DIGITALX LIMITED — Board/Management Information 2008

May 14, 2008

VERUS INVESTMENTS LIMITED

30 Ledgar Road, BALCATTA WA 6021 Tel: +61 8 9240 2836 Fax: +61 8 9240 2406

15[th] May 2008

The Manager Company Announcements Office ASX Ltd 4th Floor, 20 Bridge Street SYDNEY, NSW 2000

APPOINTMENT OF CHAIRMAN

As previously foreshadowed, the Company is pleased to advise that Mr Andrew McIlwain has been appointed as Chairman of the Board of Directors of Verus Investments Limited

Yours faithfully,

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David Calcei Chairman

Verus Investments Limited ABN 59 009 575 035 PO Box 717, Balcatta WA 6914