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DIGITALX LIMITED Director's Dealing 2010

Oct 7, 2010

64762_rns_2010-10-07_26aab9ad-9c57-466b-a426-938a4cd38dcf.pdf

Director's Dealing

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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 30 July 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 / Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Macfac Pty Ltd(McIlwain Family Superfund)
Date of change 8 October 2010.
No. of securities held prior to changeMacfac Pty Ltd(McIlwain Family Superfund)Andrew McIlwain 1,732,527 Ordinary Shares (VIL).3,000,000 Options exercisable at $0.015 each on orbefore 1 March 2012.
Class Ordinary shares.
Number acquiredMacfac Pty Ltd(McIlwain Family Superfund) 750,000 ordinary shares.
Number disposed N/A.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $11,250.00
  • 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 changeMacfac Pty Ltd(McIlwain Family Superfund)Andrew McIlwain 2,482,527 Ordinary Shares (VIL).3,000,000 Options exercisable at $0.015 each on orbefore 1 March 2012.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities 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