DATA#3 LIMITED — Director's Dealing 2003

Apr 1, 2003

DATA#3

Solutions Adding Value

BRISBANE

80-88 Jephson Street Toowong QLD 4066 [TEL] 07 3371 8088 [FAX] 07 3371 0188 www.data3.com.au

To:	Company Announcements Australian Stock Exchange Limited	From:	Brem Hill
Fax: Date:	1900 999 279 02/04/2003	Pages:	5 (Including Cover Page)
Subject:

Data#3 Limited:

Appendix 3Y - Change of Director's Interest Notice

Form 604 - Notice of change of interests of substantial shareholder

(Relating to the transfer of shares in which W.T. Powell has an indirect interest).

The information in this facsimile document is confidential. It is intended solely for the use of the addressee(s) named. Any unauthorised use of the documents or contents is strictly prohibited. Please advise us if you have received this document in error. Quotations are valid for 30 days. All orders are subject to acceptance by Data#3. Delivery upon suppliers current schedules and are subject to change. Prices do not include tax unless otherwise stated.

Data#3 Limited ABN 31 010 545 267 Data#3 Business Systems Pty Ltd ABN 31 010 500 642 Trading as Data#3 Group Data#3 (Gold Coast) Pty Ltd ABN 84 010 150 571 Gratesand Pty Ltd ABN 49 002 725 171 Valewind Pty Ltd ABN 40 081 688 968

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity: Data#3 Limited
ABN: 31 010 545 267

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	William Terence Powell
Date of last notice	. ┉ 31/1/02

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct interest in 179,200 ordinary shares; indirect interest in 599,400 ordinary shares.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The 599,400 ordinary shares are held by Elterry Pty Ltd, being a company in which W.T. Powell is a substantial shareholder.
Date of change	1/4/03
No. of securities held prior to change	Direct interest in 179,200 ordinary shares: indirect interest in 599,400 ordinary shares.
Class	Ordinary shares
Number acquired	Transfer of 80,000 shares.
Number disposed	Transfer of 80,000 shares.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$80,000
No. of securities held after change	See 'Nature of change' section below. Direct interest in 179,200 ordinary shares; indirect interest in 599,400 ordinary shares.

$=$ See chapter 19 for defined terms.

Appendix 3Y Change of Director's Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market transfer of 80,000 ordinary shares from Elterry Pty Ltd to W.T. Powell and E.M. Powell as trustees for the Elterry Super Fund.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------	----------------------------------------------------------------------------------------------------------------------------------------------------

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

NOT APPLICABLE

$+$ See chapter 19 for defined terms.

604 dage 1/2 15 July 2001

		ע∠זײני יביד
	Form 604
	Corporations Act 2001 Section 671B
	Notice of change of interests of substantial holder
Io. Company Name/Scheme	DATA H3 LIMITED
ACN/ARSN	01055267
1. Details of substantial holder(1)
Name ACN/ARSN (if applicable)	WILLIAM TERENCE POWELL
There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated	, (2/10/99 13/10/99

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the softerme that the substantial holder or an associate (2) had a rolevant interest (3)
In when last required, and when now

Class of securities (4)	Provious natice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
$0$ $\ell$ $0$ $\sim$ $\ell$ $\sim$ $\ell$	סמידי 600	$-$ 0.0 $\sigma$ د. ا	$\vdash$ 7 – 1 – 7 oOf.	הי

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the
substantial holder was last required to give

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
ے 63	WIT. POWELL TRANSFERED	$80,000$ stripers	# 7ტ, დ ⊙-ე ′	രോറി
	ASI SUBSTANTAL CEON STALETOLORE IN TO ELTERRY EUTERLY PMLTO	ELITERAT SVOER EUND	79 PM	$O(2D(11^{n+1}))$ متعصب

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
	Withornte withornte		SUBSTANTIAL	म्बलस्वर 179.200	- - 200
v	የተሃ ሀታን ECTERRY		⊃ ശ⁄sm∧nn	57 40 d	కో რიი
	ELIFERRY SUPE人		ISUBSTANTIAL	80 ∕იიი!	rV).
	⊸้⊶⁄∩

$02/04$ '03 $09:23$ 261 7 33710188

604 page 2/2 15 July 2001

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
10 MF/L w	Ø	ъ.	පට	$M_{\odot}$ ້⊾	ز اسا

Signature

print name	WILLIAM TRATTE POWELL CONSERVED DI RESERVE
sign here	$1/4$ / 03 date

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an
  equity trust), the names could be included in an ann $(1)$
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $\left( 3\right)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• $\langle 5 \rangle$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• (6) Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any (4) discument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to $\omega$ which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become $\left( 7\right)$ entitled to receive in relation to that acquisition. Deteils must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write "unknown". 固
• $(\bar{0})$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.