DIGITALX LIMITED — Director's Dealing 2011

Feb 3, 2011

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	19 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 / 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	28 January 2011.
No. of securities held prior to 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.
Class	Unlisted Options.
Number acquired Macfac Pty Ltd (McIlwain Family Superfund)	15,000,000 Options exercisable at $0.025 each on or before 31 December 2013.
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 remunerationpackage.

• 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 3,308,591 Ordinary Shares (VIL). (McIlwain Family Superfund) 15,000,000 Options exercisable at $0.025 each on or before 31 December 2013. Andrew McIlwain 3,000,000 Options exercisable at $0.015 each on or Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Issued following approval at the Company’s General securities under dividend reinvestment plan, participation in buy-back Meeting held on 27 January 2011.

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.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 – Closed Period

Part 3 – Closed Period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A.
If prior written clearance was provided, on what date was this provided?	N/A.

• See chapter 19 for defined terms.

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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	David Calcei
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 relevant interest.	David Calcei and Judy Calcei (Calcei Super A/C) Judy Calcei (Calcei Family A/C)
Date of change	28 January 2011.
No. of securities held prior to change David Calcei and Judy Calcei (Calcei Super A/C) David Calcei	1,681,818 Ordinary Shares (VIL). 3,000,000 Options exercisable at $0.015 each on or before 1 March 2012.
Class	Unlisted Options.
Number acquired Judy Calcei (Calcei Family A/C)	10,000,000 Options exercisable at $0.025 each on or before 31 December 2013.
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 remunerationpackage.

• See chapter 19 for defined terms.

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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) David Calcei Judy Calcei (Calcei Family A/C)	1,681,818 Ordinary Shares (VIL). 3,000,000 Options exercisable at $0.015 each on or before 1 March 2012. 10,000,000 Options exercisable at $0.025 each on or before 31 December 2013.
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 General Meeting held on 27 January 2011.

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.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 – Closed Period

Part 3 – Closed Period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A.
If prior written clearance was provided, on what date was this provided?	N/A.

• See chapter 19 for defined terms.

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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	Gregory Jonathan Lee
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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	28 January 2011.
No. of securities held prior to change Gregory Jonathan Lee	2,681,818 Ordinary Shares (VIL) 3,000,000 Options exercisable at $0.015 each on or before 1 March 2012.
Class	Unlisted Options.
Number acquired	20,000,000 Options exercisable at $0.025 each on or before 31 December 2013.
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 remunerationpackage.

• See chapter 19 for defined terms.

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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. 20,000,000 Options exercisable at $0.025 each on or before 31 December 2013.
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 General Meeting held on 27 January 2011.

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.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 – Closed Period

Part 3 – Closed Period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A.
If prior written clearance was provided, on what date was this provided?	N/A.

• See chapter 19 for defined terms.

Appendix 3Y Page 6

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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	Mark Freeman
Date of last notice	22 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 / Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mark Freeman (Freeman Family A/C)
Date of change	28 January 2011.
No. of securities held prior to change Mark Freeman	2,439,051 Ordinary Shares (VIL)
Class	Unlisted Options.
Number acquired Mark Freeman (Freeman Family A/C)	15,000,000 Options exercisable at $0.025 each on or before 31 December 2013.
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 Freeman’s remunerationpackage.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Mark Freeman Mark Freeman (Freeman Family A/C)	2,439,051 Ordinary Shares (VIL) 15,000,000 Options exercisable at $0.025 each on or before 31 December 2013.
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 General Meeting held on 27 January 2011.

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.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 – Closed Period

Part 3 – Closed Period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A.
If prior written clearance was provided, on what date was this provided?	N/A.

• See chapter 19 for defined terms.

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