DIGITALX LIMITED — Director's Dealing 2010

Oct 18, 2010

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	8 October 2010

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 or indirect interest	Direct / Indirect	Direct / Indirect
	Nature of indirect interest		Macfac Pty Ltd (McIlwain Family Superfund)
	(including registered ho	lder)	Macfac Pty Ltd
	Note: Provide details of the circu interest.	mstances giving rise to the relevant	(McIlwain Family Superfund)
	Date of change		19 October 2010.
	No. of securities held pr	ior to change
	Macfac Pty Ltd		2,482,527 Ordinary Shares (VIL).
	(McIlwain Family Super	fund)
	Ad MIli		3000000 Otiibl t $0015 h
	nrew cwan
	Class		Ordinary shares.
	Number acquired Macfac Pty Ltd (McIlwain Family Superfund)		826,064 ordinary shares.
	Number disposed		N/A.
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$9,912.77

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Macfac Pty Ltd (McIlwain Family Superfund) Andrew McIlwain	3,308,591 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	On-market trade.

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