ADVANCED BRAKING TECHNOLOGY LTD — Director's Dealing 2009

Nov 8, 2009

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	4 July 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	Direct and Indirect
Nature of indirect interest
(including registered holder)	Johnsen Superannuation A/C
Note: Provide details of the circumstances giving rise to the relevantinterest.	Annette Johnsen
Date of change	5thNovember 2009
	1,559,818 Ordinary Fully Paid Shares
No. of securities held prior to change	3,000,000 options expiring on 1/7/2010
	3,000,000 options expiring on 1/7/2011
	Share Options with an exercise price of 3.5
Class	cents each and expiring on 5 November
	2013.
Number acquired	4,500,000
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimatedvaluation	The share options were issued at no cost.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

	1,559,818 Ordinary Fully Paid Shares
No. of securities held after change	3,000,000 options expiring on 1/7/20103,000,000 options expiring on 1/7/2011
	4,500,000 options expiring on 5/11/2013
Nature of change	The granting of the options was approved by
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	shareholders at the Company’s 2009 AnnualGeneral Meeting held on the 2ndNovember
	2009. Further details of the terms and
	conditions of the options, which were granted
	to Mr Ken Johnsen’s nominee, were set out
	in the 2009 Notice of Annual General
	Meeting and Explanatory Statement.

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