DATA#3 LIMITED — Director's Dealing 2020

Nov 17, 2020

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Laurence Christopher Baynham
Date of last notice	11/9/20

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
Nature of indirect interest	Performance Rights issued to Mr L. Baynham and
(including registered holder)	Mrs K. Baynham as trustees for the LK Super
Note: Provide details of the circumstances givingrise to the relevant interest.	Fund
Date of change	12/11/20
No. of securities held prior to change	Direct interest in 75,360 shares.
	Indirect interest in 61,231 shares.
	Indirect interest in 163,734 Performance Rights.
Class	Performance Rights (unquoted) issued under the
	Data#3 Limited Long Term Incentive Plan (LTIP)
Number acquired	27,510 Performance Rights (unquoted)
Number disposed
Value/Consideration	$0
Note: If consideration is non-cash, provide details
and estimated valuation

• 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 75,360 shares.Indirect interest in 61,231 shares held by Mr L.Baynham and Mrs K. Baynham as trustees forthe LK Super Fund.Indirect interest in 191,244 Performance Rightsheld by Mr L. Baynham and Mrs K. Baynham astrustees for the LK Super Fund.
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Issue of Performance Rights under the Data#3Limited LTIP, as approved by shareholders at theAGM on 12 November 2020.

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 changeNote: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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?	No
If so, was prior written clearance provided to allow the trade to proceedduring this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011