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TALIUS GROUP LIMITED Board/Management Information 2009

Apr 8, 2009

65893_rns_2009-04-08_af1d5baf-656f-402b-b8ff-e77d1a4baa52.pdf

Board/Management Information

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ASX ANNOUNCEMENT

Date 9 April 2009

Appointment of Mr Kip Plankinton as a Director of Advance Energy Ltd

The Company has appointed Mr Kip Plankinton as a Director of the Company with effect from today. Mr Plankinton is an oil and gas attorney with over 19 years experience in the oil and gas industry. He focuses on energy and natural resource matters, with an emphasis on domestic and international oil and gas acquisitions and dispositions, oil and gas operational and regulatory issues, oil and gas royalty matters and administrative adjudication. Prior to establishing his own practice in 2006, he served as in-house legal counsel for ExxonMobil, Colorado Interstate Gas Company, Texaco and Marathon Oil Company.

Mr Plankinton brings a wealth of experience to the Board and his legal expertise further strengthens the local presence that we already enjoy in Texas through Hibernia Resources, LLC (Operations and Management) and Southern Producer Services, LLC (Oil and Gas Capital Advisory), and which is so important to successful development and production in the region.

FOR FURTHER INFORMATION CONTACT

Mr Anthony Short (Managing Director) or Mr David Ballantyne (Company Secretary) Telephone: 08 9486 1122 Facsimile: 08 9486 1011

ABOUT ADVANCE ENERGY LIMITED

Advance Energy Limited is focused on the acquisition and development of oil and gas producing assets in Texas USA. The company aims to acquire assets with a combination of debt and equity that have current production and cash flow and to enhance production and cash flow through the further development of these assets. Once a property has reached its full productive potential and/or has achieved economic payout to Advance Energy, the Company looks to on sell all or part of its interest. It is the aim of the Company to develop a portfolio of assets which will be developed and traded to maximise returns on funds invested.