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DATA#3 LIMITED AGM Information 2003

Nov 5, 2003

64791_rns_2003-11-05_8a707590-cbb1-449b-931e-0aa1e00f9a28.pdf

AGM Information

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ANNUAL GENERAL MEETING

Data^#3 Limited ABN 31 010 545 267

The Annual General Meeting of Data^#3 Limited was held at Level 2, Data^#3 Centre, 80 Jephson Street, Toowong, Brisbane on Thursday 6 November 2003 at 10:30am.

The outcome of the meeting was as follows:

ORDINARY BUSINESS

Election of Director

It was resolved to re-elect as a Director of the Company Mr G R Clark who retired in accordance with Rule 5.1 of the Constitution and, being eligible, offered himself for re-election.