ADX ENERGY LTD — Director's Dealing 2018

Aug 13, 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	Philip Haydn-Slater
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.

Name of DirectorDate of last notice	Name of DirectorDate of last notice
	Name of Director		Philip Haydn-Slater
	Date of last notice		12 June 2018
Part 1 - Change of director’s relevant interestsIn the case of a trust, this includes interests in the trust made avaNote: In the case of a company, interests which come within paragraph (disclosed in this part.Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposed
		in securitiesilable by the responsible entityi) of the definition of “notifiable int		of the trusterest of a director” should be
	Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposed	Direct and Indirect
		Fitel Nominees LimitPhilip Haydn-Slater)		ed (Pension Fund for
		14 August 2018
		1.8,000,000 shares2.1,731,788 shares3.4,000,000 unlistprice$0.019,expi		(indirect)(direct)ed options. Exercisere 31/5/2019(direct)
		Fully Paid Shares
		825,000 shares (direct)
		-
	Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$8,250 Non-cash – value based on directorfees sacrificed for shares.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	1.8,000,000 shares (indirect)
	2.2,556,788 shares (direct)
No. of securities held after change	3.4,000,000 unlisted options. Exercise
	price $0.019, expire 31/5/2019 (direct)
	Shares issued pursuant to ADXs’ Directors’
Nature of change	Share Plan approved by Shareholders on 25
Example: on-market trade, off-market trade,	May 2018. Issued in consideration of
exercise of options, issue of securities under	remuneration waived for the quarter to 30
dividend reinvestment plan, participation in	June 2018. Number of shares based on
buy-back	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

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