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DATA#3 LIMITED Share Issue/Capital Change 2009

Apr 5, 2009

64791_rns_2009-04-05_8f677e89-f042-48a2-ac9b-95e0e7d75946.pdf

Share Issue/Capital Change

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Australian Securities & Investments Commission

Forms Manager Form being prepared

Date/time: 06-04-2009 11:49:49 Reference Id: 78182443

Form 484 Corporations Act 2001

Change to company details

Company details

Lodgement details

Company name DATA#3 LIMITED. Australian Company Number (ACN) 010 545 267

Who should ASIC contact if there is a query about this form?

Name

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Capacity Signature Date signed

ASIC Form 484 Ref 7818244306/04/2009

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Form 484 - Change to company details DATA#3 LIMITED.ACN010 545 267

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation Reason for cancellation Reason for cancellation Reason for cancellation
ss.257H(3) Share buyback - Other buy-backtype. A form 280 or 281 must be lodged atleast 14 days, and no more than 1 year beforethe share buy-back can take placeThe cancelled shares are listed below:
Share class code Number of sharescancelled Amount paid (cashor otherwise)
ORD 1000 4500.00
Earliest Date ofcancellation18-03-2009

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share classcode Full title if not standard Total number ofshares Total amount paid onthese shares Total amount unpaidon these shares
ORD ORDINARY SHARES 15397495 8310681.96 0.00
Earliest date ofchange18-03-2009

ASIC Form 484 Ref 7818244306/04/2009

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