XENITRA LIMITED — Director's Dealing 2013

Oct 29, 2013

Appendix 3Y Change of Director’s Interest Notice

ule 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 30/09/01 Amended 01/01/11

**Name of entity **	Titan Energy Services Ltd
ABN	150 110 017

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	Jim Diakos
Date of last notice	28 August 2013

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.	Zagla Pty Ltd (Director is a sole director and shareholder of Zagla Pty Ltd)
Date of change	(1) 24 October 2013 (2) 28 October 2013
No. of securities held prior to change	Direct holding 2,577 Ordinary Shares Indirect Holding 862,221 Direct Holding 63,000 Unlisted Performance Rights
Class	(1) Ordinary Shares (2) Unlisted Performance Rights
Number acquired	(2) 2,655
Number disposed	(1) 125,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(1) $400,000 (2) Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

No. of securities held after change Direct holding 2,577 Ordinary Shares Indirect Holding 737,221 Direct Holding 65,655 Unlisted Performance Rights

Nature of change (1) On-market trade

Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back (2) Issue of Peformance Rights under the Company’s Performance Rights Plan

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011Appendix 3Y Page 3