ADX ENERGY LTD — Director's Dealing 2010

Dec 1, 2010

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 30/9/2001.

Name of entity	ADX ENERGY LTD
ABN	50 009 058 646

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	IAN TCHACOS
Date of last notice	15 SEPTEMBER 2010

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/Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. The Tchacos Super Fund – which Mr Tchacos is a beneficiary 2. Eonia Pty Ltd ‐ which Mr Tchacos is a Director/Shareholder
Date of change	1 December 2010
No. of securities held prior to change	Ordinary Fully Paid Shares: 3,191,667 The Tchacos Super Fund 133,333 Eonia Pty Ltd Options: 295,834 The Tchacos Super Fund 6,000,000 Ian Tchacos 100,000 Eonia PtyLtd
Class	Ordinary Fully Paid Shares
Number acquired	161,037 ‐ Tchacos Super Fund
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,298.52

• See chapter 19 for defined terms.

02/12/2010 10:59 AM

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Ordinary Fully Paid Shares: 3,352,704 The Tchacos Super Fund 133,333 Eonia Pty Ltd Options: 295,834 The Tchacos Super Fund 6,000,000 Ian Tchacos 100,000 Eonia Pty Ltd
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On‐market trade

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.

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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
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002