DATA#3 LIMITED — Director's Dealing 2015

Dec 30, 2015

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	1/7/15
Date that director ceased to be director	31/12/15

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Direct interest in 1,791,000 ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Wood Grant & Associates Pty Ltd (as trustee for The John Grant Family Trust), a company in which J.E. Grant is a substantial shareholder JHG Super Pty Ltd (being the trustee of a superannuation fund) of which J.E. Grant is a substantial shareholder.	Number & class of securities 2,125,000 ordinary shares 750,450 ordinary shares

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detail of contract	Not applicable
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002