ADVANCED BRAKING TECHNOLOGY LTD — Director's Dealing 2012

Apr 25, 2012

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 30/09/01 Amended 01/01/11

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	1 November 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 interestDirect & indirectNature 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 (ACN 123 139 122)Date of change1 March 2012No. of securities held prior to change138,832,883 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 expiringon 1 March 2013.ClassShare options, exercisable at 5.2 cents eachand expiringon 1 March 2012Number acquirednil	Direct or indirect interestDirect & indirectNature 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 (ACN 123 139 122)Date of change1 March 2012No. of securities held prior to change138,832,883 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 expiringon 1 March 2013.ClassShare options, exercisable at 5.2 cents eachand expiringon 1 March 2012Number acquirednil
	nil
Number disposed	10,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 138,832,883 Ordinary Shares 10,000,000 share options, exercisable at 6.5 cents each and expiring on 1 March 2013 Nature of change Options expired 1 March 2012 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of 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 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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/a above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/a to proceed during this period? If prior written clearance was provided, on what date was this N/a provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011