DATA#3 LIMITED — Major Shareholding Notification 2018

Jan 30, 2018

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Data#3 Limited
ACN/ARSN	ACN 010 545 267
1. Details of substantial holder (1)
Name	Cat Rock Capital Master Fund LP
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on	24 / 11 / 2017
The previous notice was given to the company on	/2017 23 / 11
The previous notice was dated	23 / 11 / 2017

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 (2) in when last required, and when now required, to give a substanti

Class of securities (4)	Previous notice		AASTERSTEIN TECHNOLOGI Present notice
	Person's votes	Voting power (5)	Person's votes --------------------------------------	Voting power (5)
Ordinary	______ 8.469.444	5.50%	10.955.950	$.12\%$

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

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
23/11/2017	Cat Rock Capital Master Fund LP	On market purchase	AU\$2,947 945 00	Ordinary shares 1.550.000	1.550,000
28/11/2017	Cat Rock Capital Master Fund LP	On market purchase	AU\$212,931.43	Ordinary shares 111.969	111.969
29/11/2017	Cat Rock Capital Master Fund LP	On markel purchase	AU\$16,542.73	Ordinary shares 3.698	8.698
18/12/2017	Cat Rock Capital Master Fund LP	On market purchase	AU\$178,580.60	Ordinary shares 102.530	102.530
17/01/2018	Cat Rock Capital Master Fund LP	On market purchase	AU\$430.430.00	Ordinary shares 250,000	250,000
18/01/2018	Cat Rock Capital Master Fund LP	On market purchase	AU\$106,109.60	Ordinary shares 51.630	61.630
19/01/2018	Cat Rock Capital Master Fund LP	On market purchase	AU\$691,578.77	Ordinary shares 401.679	401.679

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
Cat Rock Capital Master FundLP	Cat Rock Capital Master Fund LP	Cat Rock Capital Master Fund LP	Legal and beneficial interest as a result of the on market purchase of shares.	Ordinary shares 10.955.950	10,955,950
Cat Rock Capital Management ŁΡ	Cal Rock Capital Master Fund LP	Cat Rock Capital Master Fund I P	Relevant interest under 608(1)(b) 608(1)(c) and 608(3) of the Corporations Act 2001 (Cth) in that Cat Rock Capital Management LP controls Cat Rock Capital Master Fund LP.	Ordinary shares 10 955,950	10,955,950

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 voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	----- Nature of association
	. . . -----
.	.

6. Addresses

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

Name	Address
Cat Rock Capital Master Fund LP	PO Box 309, Ugland House
	Grand Cayman, KY1-1104 Cayman Islands.
Cat Rock Capital Management LP	8 Sound Shore Drive, Suite 302
	Greenwich, CT 06830

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DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg a corporation and its related corporations, or the $(1)$ manager and trustee of an 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 the form.
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $(6)$ Include details of:
• $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting 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 wit this contract, scheme or arrangement; and
• $(b)$ 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 to 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 $\left( 7\right)$ has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg if the relevant interest arises because of an option) write $(8)$ "unknown".
• $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.