DIGITALX LIMITED — Capital/Financing Update 2009

Aug 4, 2009

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5 August 2009

Dear Verus shareholder

NON-RENOUNCEABLE ENTITLEMENT OFFER TO SHAREHOLDERS

As you may be aware from recent ASX announcements, Verus Investments Limited (“Company”) is undertaking a capital raising of up to $716,382 from a non-renounceable entitlement offer to shareholders through the offer of 1 new share for every 1 share presently held.

An Offer Document for the non-renounceable entitlement offer has been lodged with the ASX. An application for quotation of the shares to be issued under the entitlement offer has also been lodged with the ASX (Appendix 3B). The information contained within Appendix 3B is required to be provided in a notice to shareholders and that information is provided below:

1. The offer will be on the basis of 1 new share for every 1 share held on the Record Date – the Record Date is indicated below.

2. The new shares will be offered at a price of 0.3 cents each and they will rank equally with existing ordinary shares.

3. To qualify for the Entitlement Offer, a Shareholder must be registered as a Shareholder at the close of business on the Record Date.

4. The Company has appointed Alto Capital as Lead Manager.

5. The Entitlement Offer is not underwritten.

6. If no options are exercised prior to Record Date (as is highly likely to be the case), approximately 238,794,160 shares will be issued under the entitlement offer. In that case, the total number of shares on issue after completion of the entitlement offer will be approximately 477,588,320.

7. The proceeds from the entitlement offer will be used for new Investment Opportunities as well as working capital and general corporate purposes.

Office Address: Ground Floor, 30 Ledgar Road, Balcatta, Western Australia 6021 Postal Address: PO Box 717, Balcatta, Western Australia 6914 Phone: +61 (0)8 9240 2836 Fax: +61 (0)8 9240 2406 Email: info@verus.com Web: www.verus.com.au

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1. The Timetable and important dates are set out in the table below;

Lodgement of Offer Document, Appendix 3B andCleansing Notice with ASX	Friday 31 July 2009
Notice sent to shareholders containing Appendix3B details and indicative timetable	Wednesday 5 August 2009
Shares commence trading ex Entitlement basis	Thursday 6 August 2009
Record Date for determining Entitlements ofshareholders	Wednesday 12 August 2009
Offer Document despatch date and Opening Date	Friday 14 August 2009
Closing Date for receipt of Entitlement andAcceptance forms and payment (5.00pm)	Friday 28 August 2009
Deferred settlement period commences	Monday 31 August 2009
ShortfallnotificationtoASXofundersubscriptions (last date)	Wednesday 2 September 2009
Allotment Date – allotment of shares	Friday 4 September 2009
Despatch date – deferred settlement trading ends	Monday 7 September 2009

1. If you are eligible for the entitlement offer you will receive a copy of the Offer Document and a personalised share application form soon after 14 August 2009.

2. This letter is not the offer document but rather an advance notice of the key terms and conditions of the entitlement offer.

Once you have received the Offer Document and the personalised share application form and decide to subscribe to the offer, I would urge you to submit your application as soon as possible. Applications including subscription monies must be received on or before the closing date of 28 August 2009. Entitlements not taken up will become shortfall shares. Shortfall shares will be placed by the Lead Manager, in consultation with the Directors of the Company.

If you have any questions in the meantime, please ring the Company on +61 8 9240 2836.

Yours faithfully,

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Andrew McIlwain Chairman Verus Investment Limited

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