TALI DIGITAL LIMITED — Director's Dealing 2008

Oct 6, 2008

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	Avexa Limited
ABN	53 108 150 750

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Alan Boyd
Date of appointment	6 October 2008

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

Mr Boyd holds no ordinary shares but holds the following options to acquire ordinary shares with the vesting profiles, exercise prices and expiry dates as shown:

• 800,000 vesting 40% on 1 May 2008 and 30% on each of 1 May 2009 and 1 May 2010, with an exercise price of $0.63 and expiry date of 30 April 2012; and

• 1,100,000 vesting 30% on each of 1 July 2009 and 1 July 2010 and 40% on 1 July 2011, with an exercise price of $0.31 and expiry date of 30 June 2013,

both only exercisable provided that the Avexa share price reaches and maintains for not less than 15 consecutive trading days a value of at least 125%, 150% and 175% of the exercise price for the first, second and third tranches of options respectively.

• 200,000 with an exercise price of $0.54 and expiry date of 30 June 2013; and

• 200,000 with an exercise price of $0.62 and expiry date of 30 June 2013,

vesting 30% on each of 1 July 2009 and 1 July 2010 and 40% on 1 July 2011.

• See chapter 19 for defined terms.

Appendix 3X Page 1

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Appendix 3X Initial Director’s Interest Notice

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

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. Not applicable	Number & class of Securities Not applicable

Part 3 – 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	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
No. and class of securities to which interest relates	Not applicable

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002