DATA#3 LIMITED — Director's Dealing 2007

Oct 25, 2007

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	John Edwin Grant
Date of last notice	18/10/07

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	Indirect interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect interests prior to this change: • 386,718 ordinary shares held by Wood Grant & Associates Pty Ltd, a company in which J.E Grant is a substantial shareholder. • 221,991 shares held by JHG Super Pty Ltd (being the trustee company of a superannuation fund) of which J.E Grant is a substantial shareholder.
Date of change	24/10/07
No. of securities held prior to change	Direct interest in 179,100 ordinary shares; indirect interest in 608,709 ordinary shares.
Class	Ordinary shares
Number acquired
Number disposed	26,289 shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$197,640.05

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct interest in 179,100 ordinary shares. Indirect interest in 582,420 ordinary shares: • 360,429 ordinary shares held by Wood Grant & Associates Pty Ltd, a company in which J.E Grant is a substantial shareholder. • 221,991 shares held by JHG Super Pty Ltd (being the trustee company of a superannuation fund) of which J.E Grant is a substantial shareholder.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

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.

Detail of contract	NOT APPLICABLE
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002