XENITRA LIMITED — Director's Dealing 2012

Oct 23, 2012

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 TITAN ENERGY SERVICES LTD

ABN 79 150 100 017

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	WAYNE SEABROOK
Date of last notice	12/12/2011
Date that director ceased to be director	18/10/2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

280,576 unlisted Options vesting on 5 December 2012 and exercisable at $1.20 on or before 5 December 2015

• See chapter 19 for defined terms.

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Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Westmark Investments Pty Ltd Investment A/C> (Director is a sole director and shareholder of Westmark Investments Pty Ltd, and potential beneficiary of the trust) Westbrook Consultants Pty Ltd (Director is sole director and shareholder of Westbrook Consultants Pty Ltd) Westmark Investments Pty Ltd Super Fund A/C> (Director is sole director and shareholder of Westmark Investments Pty Ltd and potential beneficiary of the trust) Westmark Investments Pty Ltd Family A/C> (Director is a sole director and shareholder of Westmark Investments Pty Ltd, and potential beneficiary of the trust) Ironstone Capital Partners Pty Ltd (Director is one of two directors of Ironstone Capital Partners Pty Ltd and his company, Westmark Investments Pty Ltd, is a 50% shareholder) Total	Number & class of securities 428,665 Ordinary Shares (336,240 shares subject to voluntary escrow until 5 December 2012) 2,059 Ordinary Shares 2,059 Ordinary Shares 2,059 Ordinary Shares 2,059 Ordinary Shares 436,901 Ordinary Shares 280,576 Unlisted Options

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest

• See chapter 19 for defined terms.

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Appendix 3Z Final Director’s Interest Notice

Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

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