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ADVANCED BRAKING TECHNOLOGY LTD Director's Dealing 2010

Jul 26, 2010

64282_rns_2010-07-26_f3bd6006-3d6f-4677-ab4a-9750d4813903.pdf

Director's Dealing

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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 Slack
Date of last notice 29 January 2010

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. Windpac Pty Ltd(ACN: 073 351 354)DASI Investments Pty Ltd(ACN 066 254 742)Brake Developments Pty Ltd(ACN123139122)
Date of change 26thJuly 2010
No. of securities held prior to change 110,721,772 Ordinary Shares10,000,000 share options, exercisable at 5.2cents each and expiring on 1 March 2012;10,000,000 share options, exercisable at 6.5cents eachand expiring on 1 March 2013.
Class Fully Paid Ordinary Shares
Number acquired 1,111,111 Ordinary Shares
Number disposed nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation 1.8 cents per share
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 111,832,883 Ordinary Shares10,000,000 share options, exercisable at 5.2cents each and expiring on 1 March 2012;10,000,000 share options, exercisable at 6.5cents each and expiring on 1 March 2013.
NaturExample:securities e of changeon-market trade, off-market trade, exercise of options, issue ounder dividend reinvestment plan, participation in buy-back
f Issue of securities for Directors Fees to 30thJune 2010
– Change of director’s interests inf i hih ihi h ii
contractsN/Af h dfiii f “ifibl i f di” hld b dild

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