DATA#3 LIMITED — Director's Dealing 2022

Jun 2, 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.

Name of Director	Mark Esler
Date of last notice	12/4/2021

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 interest
Nature of indirect interest	•2,139,901 shares held by Oakport Pty Ltd, a
(including registered holder)	company in which Mark Esler is a substantial
Note: Provide details of the circumstances givingrise to the relevant interest.	shareholder.
	•674,429 shares held by Esler Super Pty Ltd
	(being the trustee of a superannuation fund)
	of which Mark Esler is a substantial
	shareholder.
Date of change	30/5/2022
No. of securities held prior to change	Indirect interest in 2,814,330 shares.
Class	Ordinary shares
Number acquired	9,393 shares transferred between indirect holdings
Number disposed	9,393 shares transferred between indirect holdings
Value/Consideration	$46,495.35
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 Indirect interest in 2,814,330 shares: • 2,130,508 shares held by Oakport Pty Ltd. • 683,822 shares held by Esler Super Pty Ltd. Nature of change Off-market transfer Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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

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.

Appendix 3Y Page 2

01/01/2011