DIGITALX LIMITED — Director's Dealing 2010

Jul 29, 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	2 June 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 relevant interest.	Macfac Pty Ltd (McIlwain Family Superfund)
Date of change	29 July 2010.
No. of securities held prior to change Macfac Pty Ltd (McIlwain Family Superfund) Andrew McIlwain	1,050,709 Ordinary Shares (VIL). 3,000,000 Options exercisable at $0.015 each on or before 1 March 2012.
Class	Ordinary shares.
Number acquired Macfac Pty Ltd (McIlwain Family Superfund)	681,818 ordinary shares.
Number disposed	N/A.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,0000.00

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Macfac Pty Ltd 1,732,527 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 Subscription to shares under Share Purchase Plan. 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	David Calcei
Date of last notice	3 December 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	29 July 2010.
No. of securities held prior to change David Calcei and Judy Calcei (Calcei Super A/C) David Calcei	1,000,000 Ordinary Shares (VIL). 3,000,000 Options exercisable at $0.015 each on or before 1 March 2012.
Class	Ordinary shares.
Number acquired David Calcei and Judy Calcei (Calcei Super A/C)	681,818 ordinary shares.
Number disposed	N/A.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000.00

• 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 David Calcei and Judy Calcei (Calcei Super A/C) 1,681,818 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 Subscription to shares under Share Purchase Plan. 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.

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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	3 December 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.
Date of change	29 July 2010.
No. of securities held prior to change Gregory Jonathan Lee	2,000,000 Ordinary Shares (VIL) 3,000,000 Options exercisable at $0.015 each on or before 1 March 2012.
Class	Ordinary shares.
Number acquired	681,818 ordinary shares.
Number disposed	N/A.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000.00

• 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 2,681,818 Ordinary Shares (VIL) 3,000,000 Options exercisable at $0.015 each on or before 1 March 2012. Nature of change Subscription to shares under Share Purchase Plan. Example: on-market trade, off-market trade, exercise of options, issue of 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.

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----- Start of picture text -----

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