TALIUS GROUP LIMITED — Board/Management Information 2014

Jun 17, 2014

ASX ANNOUNCEMENT

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18 June 2014

The Company Announcements Platform Australian Securities Exchange

APPOINTMENT/RESIGNATION OF DIRECTORS

As part of its ongoing regeneration and recapitalisation process Advance Energy Ltd (“The Company”) is pleased to announce the appointment of Mr Damian Black as a director. Mr Black is an Associate Director (Corporate) at CPS Capital Group and has been employed in corporate finance and stockbroking since 2006. He graduated from Curtin University in 1999 with a BSc and also completed a Graduate Diploma in Applied Finance and Investment at FINSIA in 2005 and is a member of the Australian Institute of Company Directors (MAICD). Mr Black is experienced in equity capital markets and structuring corporate transactions, focusing predominantly on oil and gas/resources. He has also worked in an ongoing corporate advisory role with several ASX listed companies in the last 6 years, having guided many of them through the IPO/listing process.

The Company also wishes to announce the resignations of Messrs Anthony Short and Igor Soshynsky, and thanks them for their services, in particular Mr Short who was a founding director.

David Ballantyne Company Secretary ADVANCE ENERGY LTD