TALIUS GROUP LIMITED — Director's Dealing 2010

Jul 22, 2010

Appendix 3Y

Rule 3.19A.2

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 Limited
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	$24^{\text{th}}$ June 2010

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Formaine Pty Ltd
Date of change	$24th$ June 2010
No. of securities held prior to change	Indirect 7,805,357 FPO 2,000,000 Options 1 CPS
Class	Fully Paid Ordinary, Options and Converting Preference Shares
Number acquired	3,122,142 FPO
Number disposed	0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$31,221.42
No. Of securities held after change	Indirect 10,927,499 FPO 2,000,000 Options 1 CPS

22

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Purchase of Entitlement Shares in 2 for 5 Rights 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	Nil
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

${\bf 22}$

⁺ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

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 Limited
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	08/07/2010

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
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
Date of change	21st July 2010
No. of securities held prior to change	Fay Holdings Pty Ltd 14,476,740 FPO 4,000,000 Options $\exists$ CPS Short Nominees Pty Ltd 3,946,428 FPO Cumberland Investments (WA) Pty Ltd 3 FPO
Class	Fully Paid Ordinary, Options and Converting Preference Shares
Number acquired	Fay Holdings Pty Ltd FPO 5,790,696 Short Nominees Pty Ltd 1,578,571 FPO
Number disposed	Nil

⁺ See chapter 19 for defined terms.

22

Appendix 3Y
Change of Director's Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$73,692.67
No. of securities held after change	Fay Holdings Pty Ltd 20,267,436 FPO 4,000,000 Options 3 CPS Short Nominees Pty Ltd $5,524,999$ FPO Cumberland Investments (WA) Pty Ltd 3 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	Purchase of Entitlement Shares in 2 for 5 Rights 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	N/A
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	$\mathbb{R}^2$
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.