Data#3 : Notification regarding unquoted securities - DTL

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

use only

Entity name

DATA#3 LIMITED

Date of this announcement

Thursday December 02, 2021

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
DTLAA	PERFORMANCE RIGHTS	219,897	30/11/2021

For personal

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

DATA#3 LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2	Registered number type	Registration number
ABN	31010545267
1.3	ASX issuer code
DTL

1. The announcement is New announcement
2. Date of this announcement

2/12/2021

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

ASX +security code and description

DTLAA : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

30/11/2021

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP		Name of registered holder	Number of +securities
			47,067
Laurence Baynham		Laurence Baynham
			27,580
Michael Bowser		Michael Bowser
			27,580
Bradley Colledge		Bradley Colledge
			27,580
Bremner Hill		Bremner Hill

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

A summary of the Long Term Incentive Plan rules is included in the 2018 Notice of Annual General Meeting, lodged with the ASX on 27/9/2018:

https://investor.data3.com/investor-centre/?page=asx-announcements

Any other information the entity wishes to provide about the +securities the subject of this notification

Each Performance Right is a right to be issued or transferred a fully paid ordinary share in DTL for nil exercise price, upon satisfaction of specified vesting conditions.

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

Number of +securities

219,897

For personal use only

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