ADX ENERGY LTD — Director's Dealing 2017

Aug 9, 2017

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	Andrew Childs
Date of last notice	2 June 2017

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 and Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Marina Childs – Spouse Brazell Pty Ltd
Date of change	9 August 2017
No. of securities held prior to change	1. 16,118,512 Fully Paid Ordinary Shares (direct). 2. 4,320,000 Fully Paid Ordinary Shares (indirect). 3. 4,000,000 Unlisted Options. Exercise price 1.9 cents, expire 1/12/2018
Class	Fully Paid Shares
Number acquired	714,286 (direct)
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$10,000 Non-cash – value based on remuneration waived.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change	1. 16,832,798 Fully Paid Ordinary Shares (direct). 2. 4,320,000 Fully Paid Ordinary Shares (indirect). 3. 4,000,000 Unlisted Options. Exercise price 1.9 cents, expire 1/12/2018	1. 16,832,798 Fully Paid Ordinary Shares (direct). 2. 4,320,000 Fully Paid Ordinary Shares (indirect). 3. 4,000,000 Unlisted Options. Exercise price 1.9 cents, expire 1/12/2018
	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued pursuant to ADXs’ Directors’ Share Plan approved by Shareholders on 31 May 2017. Issued in consideration of remuneration waived for the period 1 January 2017 to 30 June 2017. Number of shares based on remuneration waived and VWAP for the quarter ended 31 March 2017 and quarter ended 30 June 2017.
	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

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.

Appendix 3Y Page 2

01/01/2011