ADX ENERGY LTD — Director's Dealing 2018

Aug 14, 2018

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	Ian Tchacos
Date of last notice	12 June 2018

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.

Note: In the case of a company, interests which come within paragraph (i) disclosed in this part.	of the definition of “notifiable interest of a director” should be
Direct or indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Class	Direct and Indirect
	1. Warroorah Pty Ltd . 2. Eonia Pty Ltd – which Mr Tchacos is a beneficiary.
	14 August 2018
	1. 25,054,437 Fully Paid Ordinary Shares (indirect) 2. 17,595,370 Fully Paid Ordinary Shares (indirect) 3. 192,306 Fully Paid Ordinary Shares (direct) 4. 15,000,000 Unlisted Options. Exercise price 1.9 cents, expire 1/12/2018 (indirect) 5. 2,725,961 Unlisted Options. Exercise price nil,expire 31/5/2022(indirect)
	Fully Paid Shares Unlisted Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

		125,000 shares (direct)	125,000 shares (direct)
	Number acquired	3,628,125 unlisted options. Exercise price nil, expire 31/5/2022 (indirect)
	Number disposed	-
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares - $1,250 Non-cash – value based on director fees Options - $36,281 Non-cash – valued based on consultingfees
	No. of securities held after change	1. 25,054,437 Fully Paid Ordinary Shares (indirect) 2. 17,595,370 Fully Paid Ordinary Shares (indirect) 3. 317,306 Fully Paid Ordinary Shares (direct) 4. 15,000,000 Unlisted Options. Exercise price 1.9 cents, expire 1/12/2018 (indirect) 5. 6,354,086 Unlisted Options. Exercise price
		nil,expire 31/5/2022(indirect)
	Nature of change Example: on-market trade off-market trade	Shares issued pursuant to ADXs’ Directors’ Share Plan and Options granted – both approved by Shareholders on 25 May 2018.
, , exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issued in consideration of remuneration waived for the period 1 April 2018 to 30 June 2018. Number of shares and options based on remuneration waived and VWAP for the quarter ended 30 June 2018. 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	, , exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued in consideration of remuneration waived for the period 1 April 2018 to 30 June 2018. Number of shares and options based on remuneration waived and VWAP for the quarter ended 30 June 2018.

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

01/01/2011

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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