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DATA#3 LIMITED Director's Dealing 2026

Apr 26, 2026

64791_rns_2026-04-26_54c83ccd-7322-46ed-b979-b237c5dfaef8.pdf

Director's Dealing

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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 05/09/2025

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 giving rise to the relevant interest. Shares held by Laurina Investments Pty Ltd, a company in which A.M. Gray is the sole shareholder.
Date of change 23/04/2026
No. of securities held prior to change Indirect interest in 44,000 shares.
Class Ordinary shares
Number acquired 4,061
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation $30,848.25
  • 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 | A total of 48,061 held as follows:
Indirect interest in 16,500 shares held by Laurina Consulting Pty Ltd.
Indirect interest in 18,176 shares held by Laurina Investments Pty Ltd.
Indirect interest in 13,385 shares held by Laurina Super Pty Ltd. |
| --- | --- |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market trade |

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

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.

Appendix 3Y Page 2

01/01/2011