DIGITALX LIMITED — Capital/Financing Update 2015

Apr 9, 2015

ASX ANNOUNCEMENT

10 April 2015

Updated Capital Structure - Post Cancellation of Shares and Performance Rights

Following shareholder approval at yesterday’s General Meeting, the Company confirms that on 9 April 2015 it completed the selective buy-back and cancellation of the 8,276,465 Shares and cancellation of the 2,495,013 Class A Performance Rights and 1,247,507 Class B Performance Rights held by Technology IQ Limited.

Following the cancellation of the Technology IQ shares and performance shares as set out above, the new capital structure of the Company is set out below:

Ordinary Shares	Ordinary Shares	Ordinary Shares
160,496,512		Shares on issue (84,408,322 currently ASX quoted, 76,088,190 subject to ASX escrow)
Unlisted Options
3,849,517		Unlisted Options exercisable at $0.286 expiring 30 June 2017
8,316,710		Unlisted Options exercisable at $0.28 expiring 5 June 2016 - escrowed until 16 June 2016
Performance	Rights
14,055,239		Class A Performance Rights - escrowed until 16 June 2016
83,168		Class A Performance Rights - escrowed until 16 June 2015
7,027,619		Class B Performance Rights - escrowed until 16 June 2016
41,584		Class B Performance Rights - escrowed until 16 June 2015

For and on behalf of the Board