DATA#3 LIMITED — Major Shareholding Notification 2005

Apr 11, 2005

Facsimile

To.	Company Announcements Office	From	Stephen Hanich
Fax	1900 999 279	Pages	5
Company	Australian Stock Exchange	Date	12 April 2005
Re	Data #3 Limited

Please find attached a Form 604 - Notice of Change in Interests of Substantial Shareholder

Kind regards

E, AN

Stephen Hanich Company Secretary

604 page 1/2 15 Jul 2001

Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Data #3 Limited ACN/ARSN 010 545 267 1. Details of substantial holder(1) Name Souls Funds Management Limited ACN/ARSN (if applicable) $098628605$ There was a change in the interests of the 08 / 04 / 2005 substantial holder on 18 / 03 / 2005 The previous notice was given to the company on

2. Previous and present voting power

The previous notice was dated

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant inte $\epsilon$ at (3) in when last required, and when

$\frac{17}{13}$ /2005

Class of securities (4)	Previous notice			Present notice
	Person's votes	Voting power (5)	Person's votes!	Voting power (5)
Ordinary	$1, 184, 726$ $7.77%$		$1,364,419$ 8.90%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
	Refer Annexure A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
	Refer Annexure B

$p.3$

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to vot = interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association -----
N/A
	____

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Souls Funds Management	Level 2, 160 Pitt Street
Limited	Sydney NSW 2000

Signature

print name Stephen Hanich	capacity Company Secretary
sign here C UN	12/04/2005 date

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of $\epsilon n$ equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of $\pm$ : form.
• $[2]$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $\left( 3\right)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $\left( 4\right)$ The voting shares of a company constitute one class unless divided into separate classes.
• $[5] \centering% \includegraphics[width=0.9\columnwidth]{figures/fig_10.pdf} \caption{The 3D (black) model for the top of the top of the top of the top of the top of the top of the top of the top of the top of the top of the top of the top of the top of the$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(6)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $(a)$ dignosting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certify
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities at $\mathbf{b}$ which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details m $\left( 7\right)$ the relevant interest was acquired.
• $\left( 8 \right)$ If the substantial holder is unable to determine the identity of the person (eq. if the relevant interest arises because of an option) write "unknown".
• $\left\vert 9\right\rangle$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

9

Souls Funds Management Limited ACN 098 628 60!

Date of change	Persons whose relevant interest changed	Nature of changes	Consideration given in relation Class and number to change	of securities affected	Person's votes affected
18-Mar-05	Souls Funds Management Limited	buy	3,856.90	.200	1,200
21-Mar-05	ISou's Funds Management Limited	buy	16,713.22	5.200	5.200
22-Mar-05	ISouis Funds Management Limited	buy	14.996.89	4,666	4,666
23-Mar-05	ISouls Funds Management Limited	buy	30,533.76	9,500	9,500
24-Mar-05	Souis Funds Management Limited	buv	197.437.33	61,450	61,450
29-Mar-05	Souls Funds Management Limited	buy	12,986.84	4,065	4,065
30-Mar-05	Souls Funds Management Limited	buv	28.870.20	8.990	8,990
31-Mar-05	Souls Funds Management Limited	buy	95,682.97	30.991	30,991
01-Apr-05	Souls Funds Management Limited	buv	38,568.96	12.000	12,000
04-Apr-05	Souis Funds Management Limited	buy	91.157.73	28,362	28,362
05-Apr-05	Souls Funds Management Limited	buy.	31,638.60	10,000	10,000
08-Apr-05	Souls Funds Management Limited	buy	10.276.99	3.269	3,269

This is Annexure A of 1 page referred to in Form 604 - Notice of Change of Interests of Substantial Holder

$<$ W

Stephen Hanich
Company Secretary

$\frac{12 - Apr - 05}{Date}$

$\bar{z}$

ANNEXURE B

Souls Funds Management Limited ACN 098 628 6(5)

Holder of relevant interest		Registered holder of securities Person entitled to be registered holder	Nature of relevant interest	Class and number of securities	Person's votes
Souls Funds Management Limited	Souls Funds Management Limited as RE for Souls Australian Small Companies Fund	ANZ Banking Group Limited	Power to vote	448.353	448.35
Souls Funds Management ILimited	AMP Capital Investors Limited	Cogent Nominees Pty Limited	Power to vote	196.271	196.27
Souls Funds Management Limited	Australian Business Limited	Cogent Nominees Pty Limited	Power to vote	274.000	274,000
Souls Funds Management lLimited	Colonial First State Investments Limited	Citicorp Nominees Pty Limited	Power to vote	166,665	166.66
Souls Funds Management Limited	Advance Asset Management l Limited	National Nominees Limited	Power to vote	279,130	279.130

This is Annexure B of 1 page referred to In Form 604 - Notice of Change of Interests of Substantial Holder

G. Ur

Stephen Hanich
Company Secretary

$\bar{\tau}$

$rac{12-Apr-05}{Date}$