DATADOT TECHNOLOGY LIMITED — Board/Management Information 2010

Apr 27, 2010

DataDot Technology Limited (Company) ACN 091 908 726

Explanatory Memorandum

This Explanatory Memorandum relates to the General Meeting of the members of the Company to be held at Unit 9, 19 Rodborough Road, Frenchs Forest, NSW 2086 at 9.00 a.m. on Monday 31 May, 2010.

Removal of Director

1 Request by Member

Pursuant to section 249D(1)(a) of the Corporations Act 2001 the directors of the Company have called and arranged to hold this general meeting on the request of Brent McLaws, a member with at least 5% of the votes that may be cast at a general meeting, given on 22 April 2010, to consider a motion for the removal of Ms Connie Lo Lin Sye as a director of the Company. A copy of Mr McLaws’ request is included with this Explanatory Memorandum, and sets out his reasons for seeking Ms Lo’s removal.

2 Resolution for Removal of Director

Under section 203D of the Corporations Act 2001 a public company may by resolution remove a director from office despite anything in the company’s constitution, an agreement between the company and the director, or an agreement between any or all members of the company and the director.

Section 203D of the Companies Act 2001 further provides that if the director was appointed to represent the interests of particular shareholders or debenture holders, the resolution to remove the director does not take effect until a replacement to represent their interests has been appointed. Ms Lo was not appointed as a director to represent the interests of particular shareholders or debenture holders.

3 Director’s Right to Put Case to Members

Under section 203D(4) of the Corporations Act 2001, Ms Lo is entitled to put her case to members by giving the Company a written statement for circulation to members and speaking to the motion at the meeting. If Ms Lo provides a written statement in time then the Company will forward it to members under separate cover.

4 Position of Directors

Mr Bruce Rathie and Mr Gary Flowers, the independent non-executive directors of the Company, support the motion. As Mr Ben Bootle carries out executive functions within the Company in his capacity as managing director and chief executive officer, he expresses no view on the motion .