DATADOT TECHNOLOGY LIMITED — Remuneration Information 2009

Apr 27, 2009

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DataDot Technology Limited

ABN 54 901 908 726

Stock Exchange Announcement

28 April , 2009

REMUNERATION PACKAGE - CEO

The Board of Directors of DataDot Technology Limited (ASX:DDT) provide the following information concerning the remuneration of Mr Ben Bootle, newly appointed Chief Executive Officer of the company.

Mr Bootle has been engaged on an initial 12 month employment contract.

The formula used for his remuneration is B + STI where

B = $275,000 and is base salary (including superannuation and non-cash items)

STI is Short Term Incentive not exceeding 0.4546 of base salary ($125,000)

Entitlement to STI is dependent on achievement of the Business Plan, including the following key objectives:

(i) gross and net revenues; (ii) cost target achievement; (iii) continuity and diversification of the customer base; (iv) earnings per share; and (v) such other criteria of growth and improvement of the business over the period as the Directors designate.

The Board is committed to including a Long Term Incentive plan at a later date, which will be subject to shareholder approval as required.

Graham Loughlin

Company Secretary

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