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TALIUS GROUP LIMITED Board/Management Information 2011

May 22, 2011

Board/Management Information

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23rd May 2011

Mr Lloyd Flint has been appointed, effective immediately, as Company Secretary of the Company, following the resignation of Mr David Ballantyne.

The Company would like to take this opportunity to thank Mr Ballantyne for his commitment and service to the Company during his tenure.

Mr Anthony Short (Managing Director) Telephone: 08 9486 1122 Facsimile: 08 9486 1011

ADVANCE ENERGY LIMITED Settlement of Purchase and Sale Agreement ASX CODE: AVD www.advanceenergyltd.com.au