FIRSTWAVE CLOUD TECHNOLOGY LIMITED — Regulatory Filings 2012

Feb 2, 2012

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Tellus Resources Limited ABN 35 144 733 595

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	David Anthony Ward
Date of last notice	3 February 2012
Date that director ceased to be director	1 February 2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities 78,556 fully paid ordinary shares.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

		Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest The Peel Tout A/C (David Ward is a joint trustee of the Peel Tout Trust)	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest The Peel Tout A/C (David Ward is a joint trustee of the Peel Tout Trust)	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest The Peel Tout A/C (David Ward is a joint trustee of the Peel Tout Trust)	Number & class of securities • 400,000 fully paid ordinary shares. • 500,000 options over ordinary shares with an exercise price of 30 cents each, exercisable on or before 31 March 2014.	Number & class of securities • 400,000 fully paid ordinary shares. • 500,000 options over ordinary shares with an exercise price of 30 cents each, exercisable on or before 31 March 2014.	Number & class of securities • 400,000 fully paid ordinary shares. • 500,000 options over ordinary shares with an exercise price of 30 cents each, exercisable on or before 31 March 2014.	Number & class of securities • 400,000 fully paid ordinary shares. • 500,000 options over ordinary shares with an exercise price of 30 cents each, exercisable on or before 31 March 2014.
Part 3 – Directo			r’s interests in contract	s

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002