ADX ENERGY LTD — Director's Dealing 2011

Dec 22, 2011

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 30/09/01 - Amended 01/01/11

Name of entity: ADX Energy Ltd

ABN: 50 009 058 636

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	22 December 2011

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. Vasse Group Limited of which Wolfgang Zimmer holds a 100% interest. 2. Spouse Liz Crawford.
Date of change	22 December 2011
No. of securities held prior to change	1. 8,154,321 Fully Paid Ordinary Shares (indirect). 2. 250,000 Fully Paid Ordinary Shares (indirect). 3. 1,500,000 options exercisable at 40c expires 22 Apr 2012 (direct). 4. 6,000,000 options exercisable at 25c expires 31 Dec 2012).
Class	Fully Paid
Number acquired	249,425 Fully Paid Ordinary Shares(Indirect)
Number disposed	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$17,560.24
No. of securities held after change	1. 8,154,321 Fully Paid Ordinary Shares (indirect). 2. 499,425 Fully Paid Ordinary Shares (indirect). 3. 1,500,000 options exercisable at 40c expires 22 Apr 2012 (direct). 4. 6,000,000 options exercisable at 25c expires 31 Dec 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	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.

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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