DATA#3 LIMITED — Major Shareholding Notification 2017

Jun 15, 2017

Funds Management

Facsimile

Т٥	Company Announcements Office	From	Stephen Hanich
Fax	1300 135 638	Pages	4
Company	Australian Securities Exchange	Date	16 June 2017
Re	Data #3 Limited

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

Kind regards

Stephen Hanich Company Secretary

Form 604

Corporations Law Section 671B

Notice of change of interests of substantial holder

To: Data #3 Limited

ACN/ARSN: 010 545 267

$\ddot{\mathbf{1}}$ . 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 14 June 2017.

The previous notice was given to the company on 30 November 2016.

The previous notice was dated 28 November 2016.

$2.$ 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 Vates	Voting Power
Ordinarv∶	.177.083	7 26%	8.859.454	5.75%

$3₁$ 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

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	Nature of relevant interest	Class and Number of Securities	Person's votes
Celeste Funds Management on behalf of its clients				8.859.454	8.859.454
Pacific Current Group Limited (PAC) and each of its subsidiaries holds over 20% of the voting power in its investment managers pursuant to Section 608(3)(a)				As above	As above

l,

$5.$ 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
Pacific Current Group Limited	Level 29, 259 George Street, Sydney NSW 2000

Signature

Name:	Stephen Hanich	Capacity:	Company Secretary
Signature:		Date:	16 June 2017

$\ddot{\phantom{a}}$

ANNEXURE A

$\frac{1}{2}$

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
29-Nov-16	Celeste Funds Management Limited	Seil.	207.498.84	119.902	119,902
30-Nov-18	Celeste Funds Management Limited	Sel	59.596.59	34.625	34,625
07-Mar-17	Celeste Funds Management Limited	Sel	25.633.32	16,000	16.000
09-Mar-17	Celeste Funds Management Limited	Sell	26.260.16	15.590	15.590
08-Jun-17	Celeste Funds Management Limited	Sell	1.684.423.00	,000,000	1,000,000
14-Jun-17	Celeste Funds Management Limited	Sell	l.894.667.06 l	1.131.512	1.131.512

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

÷ $\overline{\phantom{a}}$ Stephen Hanich
Company Secretary $\int_{\mathbb{R}^d} \omega$

16-Jun-17
Date

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