ADX ENERGY LTD — Director's Dealing 2017

Jun 1, 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	Robert Brown
Date of last notice	9 February 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
Nature of indirect interest	Auspicious Resources & Technical Service Pty
(including registered holder)	Ltd <The Molinos & Brown Family A/C>
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	1 June 2017 and 2 June 2017
No. of securities held prior to change	591,399 fully paid ordinary shares (indirect)
Class	Unlisted options
	Fully Paid Shares
Number acquired	4,000,000 options118,280 shares
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Options – NilShares $1,537.64

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	709,679 fully paid ordinary shares (indirect)
No. of securities held after change
	4,000,000 Unlisted Options (indirect).
	Exercise price 1.9 cents, expire 1/12/2018
Nature of change
Example: on-market trade, off-market trade,	Options approved by Shareholders on 31 May
exercise of options, issue of securities under	2017.
dividend reinvestment plan, participation in	Shares acquired under Entitlement Issue.
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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011