• Dicker Data confirms suspension of CEO David Dicker in April 2025
• Suspension was to enable investigation into confidential whistleblower complaint
• No obligation to disclose suspension under Listing Rules

Dicker Data Limited (DDR) has responded to an ASX query letter regarding the suspension of CEO David Dicker in April 2025. The company confirms that Mr Dicker was suspended from performing his duties as Chairman and Chief Executive Officer to enable DDR to conduct an investigation into a confidential whistleblower complaint made against him with respect to alleged treatment of an executive. DDR states that this suspension was not information that a reasonable person would expect to have a material effect on the price or value of its securities, and that there was no change to senior management or the board of directors, including the appointment or resignation of a director or company secretary. The company explains that there was no obligation under the Listing Rules to disclose the suspension prior to the announcement made on 16 May 2025, when Mr Dicker had agreed to resign from all positions and offices held with DDR. DDR confirms that it is in compliance with the Listing Rules, including Rules 3.1 and 3.16.1, and that its responses have been authorised and approved in accordance with its Continuous Disclosure Policy and by the Board.