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ADVANCED BRAKING TECHNOLOGY LTD Director's Dealing 2008

Jul 3, 2008

64282_rns_2008-07-03_9ba07a24-81c7-4c76-91f9-05aa59299c56.pdf

Director's Dealing

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==> picture [353 x 119] intentionally omitted <==

4 July 2008

AUSTRALIAN STOCK EXCHANGE LIMITED

Electronic Lodgement

Dear Sir or Madam,

RE APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE

Please find the attached ASX listing rules Appendix 3Y for the issue of fully paid ordinary shares, being the issue of securities pursuant to a Renounceable Rights Issue under a Prospectus dated 16 May 2008 at 2 cents per share.

Yours faithfully,

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Ross Blakey Company Secretary

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Advanced Braking Technology Ltd ABN 66 099 107 623

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director David Humann
Date of last notice 11 January 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. David and Anne Humann SuperannuationFund
Date of change 30 June 2008
No. of securities held prior to change 844,210
Class Fully Paid Ordinary Shares
Number acquired 1,250,000
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation 2 cents per share
No. of securities held after change 2,094,210 Ordinary Shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back IssueofsecuritiespursuanttoaRenounceableRightsIssueunderaProspectus dated 16 May 2008

Part 2 – Change of director’s interests in contracts

N/A

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Advanced Braking Technology Ltd ABN 66 099 107 623

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Kenneth Noel Johnsen
Date of last notice 25 October 2007

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Johnsen Superannuation A/CAnnette Johnsen
Date of change 30 June 2008
No. of securities held prior to change 1,059,818 Ordinary Fully Paid Shares6,000,000 Ordinary Share Options
Class Fully Paid Ordinary Shares
Number acquired 500,000
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation 2 cents per share
No. of securities held after change 1,559,818 Ordinary Fully Paid Shares6,000,000 Ordinary Share Options
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back IssueofsecuritiespursuanttoaRenounceableRightsIssueunderaProspectus dated 16 May 2008

Part 2 – Change of director’s interests in contracts

N/A

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Advanced Braking Technology Ltd ABN 66 099 107 623

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Malcolm Richmond
Date of last notice 11 January 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

disclosed in this part.Di idi disclosed in this part.Di idi py, pgp
Di idi i Di d Id
rect or n ect nterest rect an n rect
Nt f idi t itt Bd S Cdi Li id SPA
aure o n(including regNote: Provide detail rec neresistered holder)s of the circumstances g iving rise to the relevan t on treet128195 A/C> ustoans te < –
interest.
Date of chang e 30 June 2008
No. of securiti es held prior to c hange 1,176,940
Cl
ass Fully Paid Or dinary Shares
Nb d 375840
umer acqu re ,
Number dis sed
p
Value/Consid ration 2 cents er s are
Note: If considerat ion is non-cash, provid e details and estimate d p
valuation
No. of securiti es held after chan ge 1552780 Or dinary Shares
,,
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issueofsecurities pursuantto a
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back RenounceableRightsProspectus dated 16 May Issueunder2008 a

Part 2 – Change of director’s interests in contracts

N/A

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002