ADX ENERGY LTD — Director's Dealing 2010

Aug 19, 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	Andrew Childs
Date of last notice	10 June 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	1. 19/8/2010 2. 20/8/2010

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	10,386,714 Fully Paid Ordinary (direct) 1,050,000 options at 35c expires 22/4/2011, vesting date 22/4/2010 (direct) 1,050,000 options at 40c expires 22/4/2012 vesting date 22/4/2011 (direct) 868,194 options at 25c expires 31/3/2011 (direct) 3,600,000 options at 25c expiring 31/12/2012, vesting date 1/5/2012 (direct)
Class	Refer above
Number acquired	1. 59,834 2. 163,321
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $7,632.38 2. $19,638.03
No. of securities held after change	10,609,869 Fully Paid Ordinary (direct) 1,050,000 options at 35c expires 22/4/2011, vesting date 22/4/2010 (direct) 1,050,000 options at 40c expires 22/4/2012 vesting date 22/4/2011 (direct) 868,194 options at 25c expires 31/3/2011 (direct) 3,600,000 options at 25c expiring 31/12/2012, vesting date 1/5/2012 (direct)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	1. Market Trade 2. Market Trade

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

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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

• See chapter 19 for defined terms.

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