DATA#3 LIMITED — Board/Management Information 2022

Mar 29, 2022

MARKET RELEASE

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Data[#] 3 appoints Susan Forrester as Non-Executive Director

BRISBANE, Wednesday 30 March 2022 : Australia’s leading IT services and solutions provider Data[#] 3 Limited (ASX:DTL) is pleased to announce the appointment of Susan Forrester to its board of directors with effect from 30 March 2022.

Susan has served as Chair and Non-Executive Director on multiple ASX-listed companies over the past 12 years, with broad experience in setting strategic direction as well as specific responsibility for corporate governance and compliance. With experience drawn from a career in corporate law and human resources, her strengths lie in strategy and governance within industries that are undergoing rapid change.

Susan is a qualified lawyer, has an EMBA from the Melbourne Business School, and is a Fellow and Councillor of the Australian Institute of Company Directors. Susan is also a Member (AM) in the General Division of the Order of Australia for significant service to business through governance and strategic roles and as an advocate for women.

Susan is currently the Chair of Jumbo Interactive Limited (ASX:JIN) and a Non-Executive Director of Plenti Ltd (ASX:PLT).

Richard Anderson, Data[#] 3 Chairman commented: “After an extensive search process as part of the company’s ongoing renewal program, we are delighted to bring someone with Susan’s knowledge and experience to the board. As we build on our leading position in a buoyant and rapidly evolving IT market, Susan’s expertise will be most valuable and we welcome her to Data[#] 3.”

“I am very excited to be joining Data[#] 3, having followed and admired for many years this Queensland based national technology company. I look forward to contributing to the board at a time when the business is performing strongly and is focussed on strategic growth opportunities such as evolving its solutions and services to deliver the digital future for its customers,” commented Susan Forrester.

Approved for distribution by Mr Richard Anderson, Chairman.

ENDS

For additional information contact:

Richard Anderson Laurence Baynham Chairman Chief Executive Officer & Managing Director Tel: 1300 23 28 23 Tel: 1300 23 28 23 Email: investors@data3.com.au Email: investors@data3.com.au

Data[#] 3 Limited ABN 31 010 545 267 555 Coronation Drive, TOOWONG QLD 4066

MARKET RELEASE

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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 more than 40 years’ experience, combined with world-leading vendor technologies, Data[#] 3 delivers an integrated array of solutions spanning cloud, modern workplace, security, data & analytics and connectivity. 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 $1.96 billion in the 2021 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 ABN 31 010 545 267 555 Coronation Drive, TOOWONG QLD 4066