ADX ENERGY LTD — Director's Dealing 2017

Feb 7, 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	6 December 2016

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	A&M Superfund A/C – Brazell Pty Ltd
giving rise to the relevant interest.
Date of change	8 February 2017
	1.	13,927,225 Fully Paid Ordinary
No. of securities held prior to change		Shares (direct).
	2.	3,600,000 Fully Paid Ordinary
		Shares (indirect).
Class	Fully Paid
Number acquired	714,287
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$5,000Non-cash – value based onremuneration 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	1.14,641,512 Fully Paid Ordinary Shares(direct).2.3,600,000 Fully Paid Ordinary Shares(indirect).
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Issued pursuant to ADXs’ Directors’ SharePlan approved by Shareholders on 26 May2016. Issued in consideration ofremuneration waived for the period 1October 2016 to 31 December 2016.Number of shares based on remunerationwaived and VWAP for the quarter ended 31December 2016.

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

art 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