DATA#3 LIMITED — Board/Management Information 2019

Aug 29, 2019

MARKET RELEASE

==> picture [93 x 30] intentionally omitted <==

Data[#] 3 appoints Mark Esler as Non-Executive Director

BRISBANE, Friday 30 August 2019 : Australian business technology solutions leader Data[#] 3 Limited (ASX: DTL) is pleased to announce the appointment of Mark Esler to its board of directors.

Mark commenced his IT career at IBM Australia in 1976 and worked in a number of roles at IBM before joining the Data[#] 3 group in 1984 as an executive director. Mark served as an executive director of Data[#] 3 Limited from 1997 to 2002, and performed senior management roles in Sales and Marketing, Operations and Supply Chain before retiring from his role as Queensland General Manager in 2014.

Mark has been actively involved in many IT related forums, and was a member of both the Asia Pacific and World Wide Hewlett-Packard Global Partner Advisory Boards from 2011 until 2014. Mark has also been recognised as a 25 year Fellow of the Australian Institute of Company Directors.

“Mark’s extensive knowledge of the IT industry will prove invaluable for Data[#] 3 as we meet the challenges and opportunities of growing our business in the years ahead, and we are very pleased to welcome him back as a director. Our customers, shareholders and people will benefit from the skills and experience he brings,” said Richard Anderson, Data[#] 3 Chairman.

“Data[#] 3 is a wonderful company and a great Australian success story. I am delighted to re-join Data[#] 3’s board of directors and look forward to playing a part in its ongoing success,” commented Mark.

The appointment is effective from 30 August 2019.

ENDS

For further information contact:

Richard Anderson Brem Hill Chairman Chief Financial Officer & Company Secretary Tel: 1300 23 28 23 Tel: 1300 23 28 23 Mob: 0418 742 901 Mob: 0411 887 182 Email: richard_anderson@data3.com.au Email: brem_hill@data3.com.au

Data[#] 3 Limited ACN 010 545 267 ABN 31 010 545 267

MARKET RELEASE

==> picture [93 x 30] intentionally omitted <==

About Data[#] 3

Data[#] 3 Limited (ASX: DTL) is a leading Australian IT services and solutions provider, focused on helping its customers solve complex business challenges using innovative technology solutions.

Built on a foundation of over 40 years’ experience, combined with world-leading vendor technologies, Data[#] 3 delivers an integrated array of solutions spanning cloud, mobility, security, data & analytics and IT lifecycle management. These technology solutions are delivered by combining Data[#] 3's services across consulting, project services and support services.

Listed on the ASX in 1997, Data[#] 3 reported revenues of $1.4 billion in the 2019 financial year and has more than 1,200 staff. Headquartered in Brisbane, it has facilities across 12 locations in Australia and Fiji.

More information about Data[#] 3 and its solution and service offerings is available at http://www.data3.com.au

Data[#] 3 Limited ACN 010 545 267 ABN 31 010 545 267