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DIGITALX LIMITED Director's Dealing 2007

Jul 10, 2007

64762_rns_2007-07-10_a7a97ce8-42f2-4837-8b37-08602b6e913c.pdf

Director's Dealing

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VERUS INVESTMENTS LIMITED

ABN 59 009 575 035

11[th] July 2007

Company Announcement Office Australia Stock Exchange Limited Exchange Centre Level 4, 20 Bridge Street SYDNEY NSW 2000

Dear Sir / Ms

Appendix 3X

Please find attached a copy of Appendix 3X for Mr. Greg Lee who was appointed to the board on the 25 May 2007. Mr. Lee provided a copy of his Appendix 3X to the Company on the day of his appointment but due to an administrative oversight it was not released to the ASX, as is normally the case.

If you have any further queries please contact the Company on 02 9233 2520.

Yours sincerely

==> picture [150 x 66] intentionally omitted <==

Dean L Gallegos Chairman

Street Address: Level 12, 37 Bligh Street, Sydney NSW 2000 Ph: +61 2 9233 2520 Fax: +61 02 9233 2530

Appendix 3X Initial Director’s Interest Notice

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Gregory Jonathan Lee
Date of appointment 25 May 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

Nil

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

Part 2
– Directors relevant
interests in securiti
es of which the direc
tor is not the registe
red holder
In the ca
se of a trust, this includes interests in the trust ma e available by the respon sible entity of the trust
Na
me of holder
nature N umber & clas s of Securities
of interest
Note: Provide details of the circumstances giving
rise to the relevant interest.
Nil

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.

  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

Appendix 3X Page 3

11/3/2002