DIGITALX LIMITED — Board/Management Information 2007

Oct 15, 2007

ABN 59 009 575 035

VERUS INVESTMENTS LIMITED

16 October 2007

Company Announcement Office Australia Stock Exchange Limited Exchange Centre Level 4, 20 Bridge Street SYDNEY NSW 2000

Dear Sir / Ms

Re: Resignation of Director and Company Secretary

Mr Simon Fyfe has tendered his resignation as a director and company secretary of the Company effective 16 October 2007.

The Company wishes to thank Mr. Fyfe for his valuable and positive contribution to the Company whilst he has been a director of the Company and wish him well on his future pursuits.

Mr Dean Gallegos has been appointed the company secretary of the Company effectively immediately.

Yours sincerely

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Dean L Gallegos Chairman

Street Address: Level 15, 25 Bligh Street, Sydney NSW 2000 Ph: +61 2 9233 2520 Fax: +61 02 9233 2530