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DIGITALX LIMITED Board/Management Information 2009

Jun 1, 2009

64762_rns_2009-06-01_31c00778-6b4b-4d3c-b71e-14183b5cacec.pdf

Board/Management Information

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2[nd] June 2009

Company Announcements Office Australian Securities Exchange Limited

CHANGE OF COMPANY SECRETARY

Verus Investments Limited hereby announces the resignation of Nerida Schmidt as the Company Secretary.

Ms Schmidt will be replaced by Mr Paul Jurman as Company Secretary. Mr Jurman is a Certified Practising Accountant with over 10 years’ experience and is involved with a diverse range of Australian public listed companies in company secretarial and financial roles.

With regards,

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Andrew McIlwain Chairman

Phone: +61 (0)8 9240 2836 Fax: +61 (0)8 9240 2406 Email: [email protected] Web: www.verus.com.au

Office Address: Ground Floor, 30 Ledgar Road, Balcatta, Western Australia 6021 Postal Address: PO Box 717, Balcatta, Western Australia 6914

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