DATA#3 LIMITED — Director's Dealing 2024

Sep 2, 2024

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	Bradley Dean Colledge
Date of last notice	01/03/2024

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 givingrise to the relevant interest.	Ordinary shares issued to Mr Bradley Colledgedue to the vesting of Performance Rights(unquoted) issued under the Data#3 LimitedLong Term Incentive Plan (LTIP)
Date of change	2/9/2024
No. of securities held prior to change	Direct interest in 246,439 shares.Indirect interest in 153,290 shares.Indirect interest in 73,774 performance rights.
Class	Ordinary shares
Number acquired	27,580
Number disposed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Non-cash consideration.The ordinary shares were all acquired on vestingof Performance Rights (unquoted). The estimatedvaluation is based on the weighted averageclosing price over the five trading days before21/8/24 (which was the deferred taxing point,when the Company confirmed the entitlement).This estimated valuation is $241,600.80 (being27,580 ordinary shares at $8.76 per share)
No. of securities held after change	Direct interest in 274,019 shares.Indirect interest in 153,290 shares.Indirect interest in 46,194 performance rights.
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Issue of ordinary shares following the vesting ofPerformance Rights that were issued under theData#3 Limited LTIP.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3