DATA#3 LIMITED — Director's Dealing 2011

Aug 25, 2011

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 30/09/01 Amended 01/01/11

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	1/7/10

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 riseto the relevant interest.	•354,481 shares held by Wood Grant &Associates Pty Ltd (as trustee for The JohnGrant Family Trust), a company in whichJ.E. Grant is a substantial shareholder.•229,939 shares held by JHG Super Pty Ltd(being the trustee of a superannuation fund)of which J.E. Grant is a substantialshareholder.
Date of change	23/8/11
No. of securities held prior to change	Direct interest in 179,100 shares and indirectinterest in 584,420 shares.
Class	Ordinary shares
Number acquired	Transfer of 19,760 shares between indirectshareholdings
Number disposed	Transfer of 19,760 shares between indirectshareholdings
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$261,820.00

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct interest in 179,100 shares.	Direct interest in 179,100 shares.
	Indirect interest in 584,420 shares:
	•	334,721 shares held by Wood Grant &
		Associates Pty Ltd.
	•	249,699 shares held by JHG Super Pty Ltd.
Nature of change	Off-market transfer
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.

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded	No
during a+closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed
during this period?
If prior written clearance was provided, on what date was this
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011