XENITRA LIMITED — Director's Dealing 2013

Sep 11, 2013

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12 September 2013

Amended 3Y

The Change of Directors’ Interest Notice (Appendix 3Y) released to the market on earlier today has been amended (amended 3Y attached).

The amendment relates to the increase in shares under the Dividend Reinvestment Plan for Mr Stephen Bizzell as the new shares were disclosed as a disposal. The disclosure of Securities Held after Change was correct.

For more information please contact: Mr David Thornton Company Secretary Tel: 0412 068 229

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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 30/09/01 Amended 01/01/11

Name of entity	Titan Energy Services Limited
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	Stephen Grant Bizzell
Date of last notice	09/08/2013

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 Direct and Indirect

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Pine Mountain Pty Ltd (Director is a director of Trustee and beneficiary of trust) BCP Alpha Investments Limited (Director is a director and shareholder) Bizzell Nominees Pty Ltd Account> (Director is a director and shareholder of trustee and beneficiary of trust) Bizzell Nominees Pty Ltd Superannuation Fund Account> (Director is a director and shareholder of trustee and member of superfund) Bizzell Capital Partners Pty Ltd (Director is a director and shareholder) Sally Diane Bizzell (Wife of Director) Stephen Bizzell Account> (Child of Director) Stephen Bizzell Account> (Child of Director) Stephen Bizzell Account> (Child of Director) UBS Wealth Management Australia Nominees Pty Ltd (held as nominee, securities beneficially owned by Bizzell Nominees Pty Ltd atf BCP Alpha Investments Limited)
Date of change	06/09/2013
No. of securities held prior to change	Indirect Holding 1,839,503 Ordinary Shares Direct Holding 280,576 unlisted Options
Class	Ordinary Shares
Number acquired	198
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$499.00
No. of securities held after change	Indirect Holding 1,839,701 Ordinary Shares Direct Holding 280,576 unlisted Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities under Dividend Reinvestment Plan

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	NA
If prior written clearance was provided, on what date was this provided?	NA

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3