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TALIUS GROUP LIMITED Director's Dealing 2008

Sep 4, 2008

65893_rns_2008-09-04_3ffdccd6-fc4f-4a71-a057-30bf4a5c6009.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 ADVANCE ENERGY LTD ABN 62 111 823 762

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Anthony Short
Date of last notice 6 June 2006

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Fay Holdings Pty Ltd, Short Nominees Pty
Ltd, Cumberland Investments (WA) Pty Ltd-
Mr Short is a director. Also Julie Fay Short
(wife), Suzie Fay Short (daughter) and Perry
Nelson Short (son).
Date of change 1 September 2008
No. of securities held prior to change
Fay Holdings Pty Ltd
Short Nominees Pty Ltd
Cumberland Investments (WA) Pty Ltd
Julie Fay Short
Suzie Fay Short
Perry Nelson Short
6,931,250 FPO, 4,000,000 31/12/10 options
(25 cents exercise price) and 3 Convertible
Preference Shares (“CPS”)
1,718,750 FPO
2 FPO
8,000 FPO
8,000 FPO
8,000 FPO
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Class FPO, 31/12/10 Options and CPS
Number acquired
Fay Holdings Pty Ltd
Short Nominees Pty Ltd
Cumberland Investments (WA) Pty Ltd
Julie Fay Short
Suzie Fay Short
Perry Nelson Short
5,575,892 FPO
1,227,678 FPO
1 FPO
5,714 FPO
Nil FPO
5,714 FPO
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.08 per FPO from non renounceable rights
issue entitlements
No. of securities held after change
Fay Holdings Pty Ltd
Short Nominees Pty Ltd
Cumberland Investments (WA) Pty Ltd
Julie Fay Short
Suzie Fay Short
Perry Nelson Short
12,507,142 FPO, 4,000,000 31/12/10 options
(25 cents exercise price) and 3 CPS
2,946,428 FPO
3 FPO
13,714 FPO
8,000 FPO
13,714 FPO
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Entitlements from non renounceable rights
issue and from sub underwriting.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 ADVANCE ENERGY LTD ABN 62 111 823 762

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Alex Bajada
Date of last notice 9 June 2006

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Spartan Nominees Pty Ltd-Mr Bajada is a
director.
Date of change 1 September 2008
No. of securities held prior to change 3,020,001 FPO
2,000,000
31/12/10
options
(25
cents
exercise price)
1 Convertible Preference Share (“CPS”)
Class FPO, 31/12/10 Options and CPS
Number acquired 2,157,143 FPO
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.08 per FPO from non renounceable rights
issue entitlements
No. of securities held after change 5,177,144 FPO, 2,000,000 31/12/10 options
(25 cents exercise price) and 1 CPS
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Entitlements from non renounceable rights securities under dividend reinvestment plan, participation in buy-back issue.

Part 2 – Change of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 ADVANCE ENERGY LTD ABN 62 111 823 762

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Gordon Sklenka
Date of last notice 6 June 2006

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Formaine Pty Ltd-Mr Sklenka is a director.
Date of change 1 September 2008
No. of securities held prior to change 3,000,000 FPO
2,000,000
31/12/10
options
(25
cents
exercise price)
1 Convertible Preference Share (“CPS”)
Class FPO, 31/12/10 Options and CPS
Number acquired 2,767,857 FPO
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.08 per FPO from non renounceable rights
issue entitlements
No. of securities held after change 5,767,857 FPO, 2,000,000 31/12/10 options
(25 cents exercise price) and 1 CPS
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Entitlements from non renounceable rights securities under dividend reinvestment plan, participation in buy-back issue and from sub underwriting.

Part 2 – Change of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002