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	Paul Fink
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 Directo	r	Paul Fin	k
Date o	f last noti	ce	12 June	2018
	- Chang	e of director’s relevant interests in securiti		es
	se of a trustf	, this includes interests in the trust made available by the ri hih ihi h i f h dfii		esponsible entity of tf “ifibl i	he trustf di” hld
	e case o a cdisclosed in t	ompany, nterests wc come wtn paragrap () o te enthis part.		on o notae ntere	t o a rector sou
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	ct or indir	ect interest	Direct
	re of indiruding reg	ect interestistered holder)
			14 August 2018
	of chang	e	14 Augu	st 2018
			33,538,3	60 Fully Paid Or	dinary Shares	price price
	of securiti	es held prior to change	10,000,0	00 Unlisted Op1.9 cents ex	tions. Exercisepire 1/12/2018
			1,863,4	,61 Unlisted OpNil cents,ex	tions. Exercisepire 31/5/2022
			Fully Paid SharesUnlisted Options
			125,00	0 shares		ce nil,
	ber acqui	red	1,552,5	0 unlisted optioexpire 31/5/2	ns. Exercise pri022
	ber dispo	sed	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Shares - $1,250 Non-cash – value based on Value/Consideration director fees. Note: If consideration is non-cash, provide Options - $15,525 Non-cash – valued based details and estimated valuation on consulting fees 33,663,360 Fully Paid Ordinary Shares 10,000,000 Unlisted Options. Exercise price No. of securities held after change 1.9 cents, expire 1/12/2018 3,415,961 Unlisted Options. Exercise price Nil cents, expire 31/5/2022 Shares issued pursuant to ADXs’ Directors’ Share Plan and Options granted – both Nature of change approved by Shareholders on 25 May 2018. Example: on-market trade, off-market trade, Issued in consideration of remuneration exercise of options, issue of securities under waived for the period 1 April 2018 to 30 June dividend reinvestment plan, participation in 2018. Number of shares and options 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

• 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

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.

01/01/2011 Appendix 3Y Page 3