DIGITALX LIMITED — Director's Dealing 2010

Jun 1, 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	Andr	ew Ivor Bruce McIlwain
Date of last notice	3 Dec	ember 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)	Macfac Pty Ltd
Note: Provide details of the circumstances giving rise to the relevantinterest.	(McIlwain Family Superfund)
Date of change	1 June 2010.
No. of securities held prior to 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.
Class	Ordinary shares.
Number acquired
Macfac Pty Ltd	500,000 ordinary shares.
(McIlwain Family Superfund)
Number disposed	N/A.

• See chapter 19 for defined terms.

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Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$12,500.00
No. of securities held after changeMacfac Pty Ltd(McIlwain Family Superfund)Andrew McIlwain	1,050,709 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