DATA#3 LIMITED — Director's Dealing 2015

Jun 30, 2015

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.

	rector or te purposes o secton 2	rector or te purposes o secton 2	5 o te orporatons ct.	5 o te orporatons ct.
Na	f Di
	e o rector		ohn Edwin Grant
Date of last notice

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.

	py,closed in this part.	py,closed in this part.	gp	gp
Dir	ect or indirect interest	I	ndirect interest
Nat(incNoteto th	ure of indirect interestluding registered holder)	•	2,167,330 shares held by Wood Grant &Associates Pt Ltd (as trstee for The John
	: Provide details of the circumstances giving risee relevant interest.		y uGrant Family Trust), a company in whichJE Grant is a substantial shareholder
		•	.. .708,120 shares held by JHG Super Pty Ltd(being the trustee of a superannuation fund)
			of which J.E. Grant is a substantialshareholder.
Dat	e of change	2	9/6/15
No.	of securities held prior to change	i	Direct interest in 1,791,000 shares and indirectnterest in 2875450 shares
			,,
Cla	ss		Ordinary shares
Number acquired		Transfer of 42,330 shares between indirectholdings
Number disposed		Transfer of 42,330 shares between indirectholdings
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		$34,710.60

• 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 changeNature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Direct interest in 1,791,000 shares.Indirect interest in 2,875,450 shares:•2,125,000 shares held by Wood Grant &Associates Pty Ltd.•750,450 shares held by JHG Super Pty Ltd.Off-market transfer

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to which interest related prior to changeNote: Details are only required for a contract in relation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuationInterest after change

Not applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above tradedduring a+closed period where prior written clearance was required?If so, was prior written clearance provided to allow the trade to proceedduring this period?	No
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011