DIGITALX LIMITED — Director's Dealing 2009

Dec 2, 2009

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrew Ivor Bruce McIlwain
Date of last notice	2 October 2009

Part 1 – Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct / Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Macfac Pty Ltd (McIlwain Family Superfund)
Date of change	27 November 2009.
No. of securities held prior to change Macfac Pty Ltd (McIlwain Family Superfund)	550,709 Ordinary Shares (VIL).
Class	Unlisted Options.
Number acquired Andrew McIlwain	3,000,000 Options exercisable at $0.015 each on or before 1 March 2012.
Number disposed	N/A.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The options are issued free of charge as part of Mr McIlwain’s remuneration package.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Macfac Pty Ltd 550,709 Ordinary Shares (VIL). (McIlwain Family Superfund) Andrew McIlwain 3,000,000 Options exercisable at $0.015 each on or before 1 March 2012. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Issued following approval at the Company’s Annual securities under dividend reinvestment plan, participation in buy-back General Meeting held on 24 November 2009.

Part 2 – Change of 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.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	David Calcei
Date of last notice	2 October 2009

Part 1 – Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct / Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	David Calcei and Judy Calcei (Calcei Super A/C)
Date of change	27 November 2009
No. of securities held prior to change David Calcei and Judy Calcei (CalceiSuper A/C)	1,000,000 Ordinary Shares (VIL).
Class	Unlisted Options.
Number acquired David Calcei	3,000,000 Options exercisable at $0.015 each on or before 1 March 2012.
Number disposed	N/A.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The options are issued free of charge as part of Mr Calcei’s remuneration package.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change David Calcei and Judy Calcei (Calcei Super A/C) 1,000,000 Ordinary Shares (VIL). David Calcei 3,000,000 Options exercisable at $0.015 each on or before 1 March 2012. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Issued following approval at the Company’s Annual securities under dividend reinvestment plan, participation in buy-back General Meeting held on 24 November 2009.

Part 2 – Change of 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.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Gregory Jonathan Lee
Date of last notice	11 September 2009

Part 1 – Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Gregory Jonathan Lee
Date of change	27 November 2009.
No. of securities held prior to change	2,000,000 Ordinary Shares (VIL) 666,667 Options @10 cents expiring 30 June 2010 (VILO).
Class	Unlisted Options.
Number acquired	3,000,000 Options exercisable at $0.015 each on or before 1 March 2012.
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The options are issued free of charge as part of Mr Lee’s remuneration package.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 2,000,000 Ordinary Shares (VIL) 666,667 Options @10 cents expiring 30 June 2010 (VILO). 3,000,000 Options exercisable at $0.015 each on or before 1 March 2012. Nature of change Issued following approval at the Company’s Annual Example: on-market trade, off-market trade, exercise of options, issue of General Meeting held on 24 November 2009. securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Michael Montgomery
Date of last notice	2 October 2009

Part 1 – Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Michael Montgomery
Date of change	27 November 2009.
No. of securities held prior to change	200,000 Ordinary Shares.
Class	Unlisted Options.
Number acquired	3,000,000 Options exercisable at $0.015 each on or before 1 March 2012.
Number disposed	N/A.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The options are issued free of charge as part of Mr Montgomery’s remuneration package.
No. of securities held after change	200,000 Ordinary Shares (VIL). 3,000,000 Options exercisable at $0.015 each on or before 1 March 2012.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued following approval at the Company’s Annual General Meeting held on 24 November 2009.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms. Appendix 3Y Page 2

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