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DIGITALX LIMITED Director's Dealing 2007

Oct 23, 2007

64762_rns_2007-10-23_df9ef21e-8304-45a1-b74c-14a7ecc4cb95.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Verus Investments Limited
ABN 59 009 575 035

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Simon Fyfe
Date of last notice 23 May 2007
Date ceased to be a director 16 October 2007

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Not Applicable

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise
to the relevant interest
Mrs Maria Fyfe - Spouse
Number & class of securities
2,785,480
Shares
1,856,987
Options
  • See chapter 19 for defined terms.

Appendix 3Z Page 1

3/2/2004

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to N/A
which interest relates
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

3/2/2004