POINTERRA LIMITED — Director's Dealing 2009

Feb 4, 2009

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 SOIL SUB TECHNOLOGIES LIMITED ABN 39 078 388 155

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	TERENCEHENRYCHARLESTIMMS
Date of last notice	28THMARCH 2008
Date that director ceased to be director	28THJANUARY 2009

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

NIL

• 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 Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest 16,000,000 ORDINARY SHARES SECURITES HELD BY COMPANY CONTROLLED BY MR TIMMS

Part 3 – Director’s interests in contracts

Detail of contract	LICENCE AGREEMENT WITH TIMMS CHOGROUP LIMITED DATED 8 JUNE 2008
Nature of interest	DIRECTOROFTIMMSCHOGROUPLIMITED
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates	4,000,000 ORDINARY SHARES. THE ISSUEOFTHESESHARESISSUBJECTTOACHIEVEMENTOFCERTAINSALESTARGETS IN THE LICENCE AGREEMENTREFERRED TO ABOVE.

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002