DATA#3 LIMITED — Major Shareholding Notification 2012

Mar 28, 2012

Funds Management

Facsimile

To	Company Announcements Office	From	Stephen Hanich
Fax	1300 135 638	Pages
Company	Australian Securities Exchange	Date	29 March 2012
Re	Data #3 Limited

Please find attached a Form 604 - Notice of Change of Interests of Substantial Shareholders.

Kind regards

Stephen Hanich Company Secretary

Celeste Funds Management Limited Level 14, 15 Castlereagh Street, Sydney NSW 2000. GPO Box 4266, Sydney NSW 2001 T 02 9216 1800 F 02 9216 1899 E contact@celestefunds.com.au www.celestefunds.com.au

Form 604

Corporations Law Section 671B

Notice of change of interests of substantial holder

To T

Data #3 Limited

ACN/ARSN: 010 545 267

$\mathbf 1$ Details of substantial holder

Name Celeste Funds Management Limited

ACN/ARSN: 098 628 605

There was a change in the interests of the substantial holder on 28 March 2012.

The previous notice was given to the company on the 10 August 2011.

The previous notice was dated 10 August 2011.

$2.$ Previous and present voting power

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 had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of	Previous Notice		Present Notice
Securities	Person's Votes	Voting Power	Person's Votes	Voting Power
Ordinary	935.863*	6.08%	12.877.041	8.36%
$*$ Dm $40.4$ cham said.

Pre 10:1 share split

$\mathbf{3}$ 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	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
Refer	Annexure A

Present Relevant Interests $\overline{\mathbf{4}}$ .

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	Nature of relevant interest	Class and Number of Securities	Person's votes
Celeste Funds Management on behalf of its clients			12.877.041 12.877.041
	pursuant to Section 608(3)(a)	Treasury Group Limited (TRG) and each of its subsidiaries holds over 20% of the voting power in its investment managers		As above	As above

$\mathbf{5}$ . Changes in Association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting 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
	Celeste Funds Management Limited Level 14, 15 Castlereagh Street, Sydney NSW 2000
Treasury Group Limited	Level 5, 50 Margaret Street, Sydney NSW 2000

Signature

Name:

Stephen Hanich

Capacity:

Date:

Company Secretary

29 March 2012

Signature:

ANNEXURE A

Celeste Funds Management Limited ACN 098 628 605

Date of change	Persons whose relevant interest changed	Nature of changes	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
23-Aug-11	Celeste Funds Management Limited	Buy	330,446,14	25,603	25.603
$02-$ Sen-11	Celeste Funds Management Limited	Buy	66.944.46	5.000	5,000
$26-Ser-11$	Celeste Funds Management Limited	Buy	11,857,96	1.087	1.087
27-Sep-11	Celeste Funds Management Limited	Buv	66.630.79	6.113	6 1 1 3
28-Sep-11	Celeste Funds Management Limited	Buv.	84.887.99	7.800.	7800
10-Nov-11	Celeste Funds Management Limited	10:1 share solit		8.833.194	8.833.194
26-Mar-12	Celeste Funds Management Limited	Buy	164 792 25	1.063.383	1,063,383
27-Mar-12	Celeste Funds Management Limited	Buy	65.613.54	59 436	59.436
26-Mar-12	Celeste Funds Management Limited	Buy	2.123.424.72	1.939.562	.939.562

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

Stephen Hanich
Company Secretary

29-Mar-12
Date