DATA#3 LIMITED — Director's Dealing 2009

Aug 26, 2009

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	4/9/08

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 and indirect interest
Nature of indirect interest	Indirect interests prior to this change:
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	•240,000 ordinary shares held by ElterryPty Ltd, a company in which W.T.
	Powell is a substantial shareholder.
	•100,000 shares held by W.T. Powell and
	E.M. Powell as trustees for the Elterry
	Super Fund.
Date of change	24/8/09
No. of securities held prior to change	Direct interest in 100,000 ordinary shares;
	indirect interest in 340,000 ordinary shares.
Class	Ordinary shares
Number acquired
Number disposed	20,000 shares
Value/Consideration	$135,520.00
Note: If consideration is non-cash, provide details and estimated valuation

• 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 100,000 ordinary shares.Indirect interest in 320,000 ordinary shares:	Direct interest in 100,000 ordinary shares.Indirect interest in 320,000 ordinary shares:	Direct interest in 100,000 ordinary shares.Indirect interest in 320,000 ordinary shares:	Direct interest in 100,000 ordinary shares.Indirect interest in 320,000 ordinary shares:
	•220,000 ordinary shares held by Elterry
		Pty Ltd, a company in	which W.T.
		Powell is a substantial	shareholder.
		•100,000 shares held b	y W.T. Powell and
		E.M. Powell as trusteeS Fd	s for the Elterry
		uper un.
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.

Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	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 bedisclosed in this part.Detail of contractNOT APPLICABLE
			within paragraph (ii) of the definition of “notifiable i			nterest of a director” should be
Detail of contract				NOT APPLICABLE
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of swhich interest relatechangeNote: Details are only required for ato which the interest has changed
		ecurities to
		d prior to
		contract in relation
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