VERBREC LIMITED — Director's Dealing 2009

May 12, 2009

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 LogiCamms Ltd

ABN 90 127 897 689

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	Adam Keats
Date of last notice	11 December 2007

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Adam Robert Keats and Steven Michael Wild ATF the A Keats Testamentary Trust (1) Adam Robert Keats ATF The McKeat Family Trust (2) Adam Robert Keats and Natasha Elizabeth Keats ATF KeatsFamily Superannuation Fund (3)
Date of change	11 May 2009
No. of securities held prior to change	Direct – 1,001 ordinary shares Direct – 175,000 unlisted options (1) Indirect – 589,493 (2) Indirect – 3,226,539 (3)Indirect-Nil
Class	Ordinary
Number acquired	1,414,126 – change of registered holder (3)
Number disposed	232,290 – change of registered holder (1) 1,181,836 – change of registered holder(2)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Change of registered holder

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct – 1,001 ordinary shares Direct – 175,000 unlisted options (1) Indirect – 357,203 (2) Indirect – 2,044,703 (3) Indirect – 1,414,126 Nature of change Off-market transfer Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

==> picture [433 x 327] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002