DATA#3 LIMITED — Director's Dealing 2019

Nov 20, 2019

ASX ANNOUNCEMENT

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Appendix 3Y - Change of Director’s Interest Notice

Sale of shares by Managing Director

21 November 2019 : Data[#] 3 Limited (“Data[#] 3”) advises that Managing Director and CEO, Mr Laurence Baynham has sold 400,000 shares in Data[#] 3 due to a family-related funding requirement. Mr Baynham remains completely committed to the long term growth and success of Data[#] 3, both as the Company’s Managing Director and CEO and as a long term shareholder. He has confirmed that he does not intend selling his remaining Data[#] 3 shares, and intends to increase his shareholding as performance rights vest in accordance with the company’s Long Term Incentive Plan, including the 65,574 performance rights that were approved at the Annual General Meeting on 13 November 2019. A separate Appendix 3Y will be released when those performance rights are issued at the end of November.

The sale of shares was approved by the Data[#] 3 Chairman in accordance with the company’s Share Trading Policy.

The Appendix 3Y is attached to this announcement.

About Data[#] 3

Data[#] 3 Limited (ASX: DTL) is a leading Australian IT services and solutions provider, focused on helping its customers solve complex business challenges using innovative technology solutions.

Built on a foundation of more than 40 years’ experience, combined with world-leading vendor technologies, Data[#] 3 delivers an integrated array of solutions spanning cloud, mobility, security, data & analytics and IT lifecycle management. These technology solutions are delivered by combining Data[#] 3's services across consulting, project services and support services.

Listed on the ASX in 1997, Data[#] 3 reported revenues of $1.4 billion in the 2019 financial year and has more than 1,200 staff. Headquartered in Brisbane, it has facilities across 12 locations in Australia and Fiji.

More information about Data[#] 3 and its solution and service offerings is available at http://www.data3.com.au

Data[#] 3 Limited ACN 010 545 267 ABN 31 010 545 267

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	Laurence Christopher Baynham
Date of last notice	25/10/19

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	20/11/19
No. of securities held prior to change	Direct interest in 475,360 shares. Indirect interest in 26,835 shares held by Mr L. Baynham and Mrs K. Baynham as trustees for the LK Super Fund. Indirect interest in 98,160 Performance Rights held by Mr L. Baynham and Mrs K. Baynham as trustees for the LK Super Fund.
Class	Ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired
Number disposed	400,000 shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,525,200.00
No. of securities held after change	Direct interest in 75,360 shares. Indirect interest in 26,835 shares held by Mr L. Baynham and Mrs K. Baynham as trustees for the LK Super Fund. Indirect interest in 98,160 Performance Rights held by Mr L. Baynham and Mrs K. Baynham as trustees for the LK Super Fund.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities 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.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3