DATA#3 LIMITED — Director's Dealing 2022

Aug 31, 2022

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	2/12/21

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	Ordinary shares 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, due to the vesting of Performance Rights
	(unquoted) issued under the Data#3 Limited
	Long Term Incentive Plan (LTIP)
Date of change	1/9/22
No. of securities held prior to change	Direct interest in 75,360 shares.
	Indirect interest in 159,391 shares.
	Indirect interest in 140,151 Performance Rights.
Class	Ordinary shares
Number acquired	65,574
Number disposed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Value/Consideration	Value/Consideration		Non-cash consideration.
Note: If consideration is non-cash, provide			details
and estimated valuation
				The ordinary shares were all acquired on vesting
				of Performance Rights (unquoted). The
				estimated valuation is based on the weighted
				average closing price over the five trading days
				before 18/8/22 (which was the deferred taxing
				point, when the Company confirmed the
				entitlement).
				This estimated valuation is $419,673.60 (being
				65,574 ordinary shares at $6.400 per share)
No. of securities held after change				Direct interest in 75,360 shares.
				Indirect interest in 224,965 shares held by Mr L.
				Baynham and Mrs K. Baynham as trustees for
				the LK Super Fund.
				Indirect interest in 74,577 Performance Rights
				held by Mr L. Baynham and Mrs K. Baynham as
				trustees for the LK Super Fund.
Nature	of change			Issue of ordinary shares following the vesting of
Example:exercisedividend	on-markettrade,off-markettrade,of options, issue of securities underreinvestment plan, participation in buy-			Performance Rights that were issued under theData#3 Limited LTIP and approved for issue by
back				shareholders at the AGM on 13 November 2019.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required?

No

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