ADVANCED BRAKING TECHNOLOGY LTD — Director's Dealing 2009

Sep 13, 2009

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	David Slack
Date of appointment	9 September 2009

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

NIL

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

	Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.	Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.	Number & class of Securities	Number & class of Securities	Number & class of Securities
	Windpac Pty Ltd (ACN: 07ATF The Slack Family Tru	3 351 354)st:	88,299,750 ordinary fully	paid shares
	Relevant interest due to th	e power to
	control the exercise of a ri	ght to vote
	attached to securities an	d power to
	dispose securities pursuii hld	ant to the
	poston e as trustee.
	Windpac Pty Ltd (ACN: 07	3 351 354)	17500000 ordinary fully	paid shares
	ATF David Earl Slack Supe	rannuation	,,
	FundRelevant interest due to the power tocontrol the exercise of a right to voteattached to securities and power todispose securities pursuant to the
	position held as trustee.
	DASI Investments Pty Ltd(ACN 066 254 742):		4,494,746 ordinary fully	paid shares
	Relevant interest due to thcontrol the exercise of a r	e power toht to vote
	attached to securities an	gd power to
	dispose securities.
	Brake Developments Pty	Ltd	10,000,000 options to su	bscribe for ordinary fully
	(ACN 123 139 122):		paid shares, exercisable	at 5.2 cents each and
	Relevant interest due to sconferring a relevant intere	areholdingst pursuant	expiring on 1 March 20110,000,000 options to su	; andbscribe for ordinary fully
	to sec 608(3) of the Corporations Act		paid shares, exercisable at 6.5 cents each andexpiring on 1 March 2013.

Part 3 – Director’s interests in contracts

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to
which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002