ACTIVEX LIMITED — Capital/Financing Update 2009

ActivEX Limited. A.C.N. 113 452 896

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117 Quay Street BRISBANE QLD 4000 P.O. Box 217 PADDINGTON QLD 4064 P: (07) 3236 4188 F: (07) 3236 4288

• E: [email protected]

ASX ANNOUNCEMENT

9 July 2009

NON-RENOUNCEABLE RIGHTS ISSUE

ActivEX Limited is pleased to announce that a total of 20,494,361 new shares have been allotted pursuant to the Company’s non-renounceable fully underwritten rights issue of shares, raising $1,024,718 before costs.

This allotment comprises acceptances of shareholder entitlements for 10,024,223 shares and the placement of 10,470,138 shares by Veritas Securities Limited, underwriter to the issue. Holding Statements will be despatched to shareholders today.

The total number of fully paid ordinary shares on issue is now 61,483,083.

As previously announced, the Company will proceed to make a bonus issue of options to shareholders on the basis of 1 option for every 5 shares held at the record date for the bonus options issue. Details of the issue and record date will be announced shortly. The options will be exercisable at $0.08 per bonus option and will have an expiry date of 31 July 2010.

For and on behalf of the Board

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Paul Crawford Company Secretary

For further information contact:

Mr Doug Young, Managing Director or

Mr Paul Crawford, Company Secretary

Tel: (07) 3236-4188 Fax: (07) 3236-4288 Email: [email protected] Web: www.activex.com.au