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TALIUS GROUP LIMITED Board/Management Information 2012

Jan 29, 2012

Board/Management Information

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30 January 2012

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

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

Mr Anthony Short (Managing Director) Telephone: 08 9429 2900 Facsimile: 08 9486 1011

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