ADX ENERGY LTD — Director's Dealing 2010

Apr 29, 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 AuDAX Resources 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	Dr Wolfgang Zimmer
Date of last notice	26 March 2009

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		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		1. 588,334 Ordinary - Petroleum Ventures Pty Ltd Shares held in trust for Wolfgang Zimmer. 2. 7,354,321 Ordinary - Vasse Group Limited Wolfgang Zimmer holds a 100% Interest in this company
Date of change		22/4/2010
No. of securities held prior to change		1. 7,957,055 Ordinary 2. 5,000,000 Options
Class		Options 2,000,000 at 30c expires 22/4/2010 Vesting date 22/4/2009 2. 1,500,000 at 35c expires 22/4/2011 Vesting date 22/4/2010 2. 1,500,000 at 40c expires 22/4/2012 Vesting date 22/4/2011
Number acquired		-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	1. 14,400 Ordinary – indirect 2. 2,000,000 options lasped
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $1,983 2. Nil
No. of securities held after change	1. 7,942,655 Ordinary 2. 3,000,000 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	Off market trade for shares

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.

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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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 AuDAX Resources 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	Mr Paul Fink
Date of last notice	22/4/2008

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		22/4/2010
No. of securities held prior to change		Ordinary Shares – 1,900,000 Options 1,400,000 at 30c expires 22/4/2010 Vesting date 22/4/2009 1,050,000 at 35c expires 22/4/2011 Vesting date 22/4/2010 1,050,000 at 40c expires 22/4/2012 Vesting date 22/4/2011
Class		As above
Number acquired		-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	1,400,000 options at 30c lapsed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
No. of securities held after change	Ordinary Shares – 1,900,000 Options – 2,100,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	-

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.

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.

Appendix 3Y Page 2

11/3/2002

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 AuDAX Resources 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	18 November 2009

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	1. Direct 2. Indirect 3. Direct 4. Direct 5. Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	594,000 Fully Paid Ordinary - Petroleum Ventures Pty Ltd shares held in trust for Andrew Childs
Date of change	22 April 2010
No. of securities held prior to change	1. 8,650,326 Fully Paid Ordinary Shares 2. 594,000 Fully Paid Ordinary - Petroleum Ventures Pty Ltd shares held in trust for Andrew Childs 3. 1,400,000 options at 30c expires 22/4/2010 4. 1,050,000 options at 35c expires 22/4/2011, vesting date 22/4/2010 5. 1,050,000 options at 40c expires 22/4/2012 vesting date 22/4/2011

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Refer above
Number acquired	-
Number disposed	1,400,000 options at 30c lapsed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
No. of securities held after change	1. 8,650,326 Fully Paid Ordinary (direct) 2. 594,000 Fully Paid Ordinary (indirect) 3. 2,100,000 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	-

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.

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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