ADX ENERGY LTD — Director's Dealing 2008

Jun 9, 2008

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10 June 2008

Australian Stock Exchange Ltd Company Announcements Office Exchange Centre Level 4, 20 Bridge Street Sydney NSW 2000

Dear Sir

Appendix 3Z

Following is an Appendix 3Z for Mr Peter Barber.

The number of options issued to Mr Barber on his resignation as a Director were negotiated from the shareholder approved options issued on 29 March 2007 which had not been issued to Mr Barber at the time of his resignation.

Mr Barber has subsequently exercised 1,000,000 options at 10 cents and 1,000,000 options at 15 cents and the remaining options have been cancelled.

Yours faithfully Gary J. Roper Chairman

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 AuDAX Resources Ltd ABN 50 009 058 646

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	Peter Barber
Date of last notice	14 February 2007
Date that director ceased to be director	22 February 2008

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

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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

Part 3 – Director’s interests in contracts

Detail of contract	Directors Options
Nature of interest	As beneficiary of the Family Trust
Name of registered holder(if issued securities)	Oil & Gas Consultants Pty Ltd
No. and class of securities towhich interest relates	1,000,000 Vesting date 29/3/08 at 10 centsexpiring 29/3/091,000,000 Vesting date 29/3/09 at 15 centsexpiring 29/3/20101,000,000 Vesting date 29/3/09 at 20 centsexpiring 29/3/2010

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002