DATA#3 LIMITED — Director's Dealing 2024

Aug 26, 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	Alan Mark Gray
Date of last notice	23/8/2023

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(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	Shares held by Laurina Investments Pty Ltd, acompany in which A.M. Gray is the soleshareholder.
Date of change	23/8/2024
No. of securities held prior to change	Indirect interest in 33,385 shares.
Class	Ordinary shares
Number acquired	6,615
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$54,656.62

• 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	No. of securities held after change	No. of securities held after change		Indirect interest in 16,500 shares held by
				Laurina Consulting Pty Ltd.
				Indirect interest in 10,115 shares held by
				Laurina Investments Pty Ltd.
				Indirect interest in 13,385 shares held by
				Laurina Super Pty Ltd.
Nature	of change			On-market trade
Example:	on-market	trade,off-market	trade,
exercise	of options, issue of securities		under
dividend	reinvestment	plan, participation	in buy-
back

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

Part 3 –[+] Closed period

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