DATA#3 LIMITED — Director's Dealing 2010

Mar 4, 2010

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	27/8/09

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect interests: • 220,000 ordinary shares held by Elterry Pty 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	5/3/10
No. of securities held prior to change	Direct interest in 100,000 ordinary shares; indirect interest in 320,000 ordinary shares.
Class	Ordinary shares
Number acquired
Number disposed	10,000 shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$81,456.66

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct interest in 90,000 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 by W.T. Powell and E.M. Powell as trustees for the Elterry Super Fund. Nature of change On-market trade. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

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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
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002