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DIMENSIONS (HOLDINGS) LIMITED (Incorporated in the Cayman Islands with limited liability) FORM OF DIRECTION Form of direction for completion by holders of depository interests of Dimensions (Holdings)
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2014 2013 NETDIMENSIONS Beckenham pursuance 30am 30pm Mervin SecretaryAGMAGM UK GBP PXS Malcolm Siu plc subsisting 20090526PackForm Higgins emptive Lockhart PricewaterhouseCoopers AGM US0 BR3 Dominic GBP1 Companys 4TU IRG Brooke allotments Apr

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