DATA#3 LIMITED — Director's Dealing 2008

Feb 3, 2008

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	26/10/07

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 relevantinterest.	Indirect interests prior to this change:•360,429 ordinary shares held by WoodGrant & Associates Pty Ltd, a companyin which J.E Grant is a substantialshareholder.•221,991 shares held by JHG Super PtyLtd (being the trustee company of asuperannuation fund) of which J.E Grantis a substantial shareholder.
Date of change	31/1/08
No. of securities held prior to change	Direct interest in 179,100 ordinary shares;indirect interest in 582,420 ordinary shares.
Class	Ordinary shares
Number acquired	2,500 shares
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$16,875.00

• 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 584,920 ordinary shares:•360,429 ordinary shares held by WoodGrant & Associates Pty Ltd, a companyin which J.E Grant is a substantialshareholder.•224,491 shares held by JHG Super PtyLtd (being the trustee company of asuperannuation fund) of which J.E Grantis a substantial shareholder.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities 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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002