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	Andrew Childs
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.

ote: 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	Indirect and Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Marina Childs – SpouseBrazell Pty Ltd <A & M Super Fund A/C>
Date of change	14 August 2018
No. of securities held prior to change	1.2,491,599 Fully Paid Ordinary Shares(direct).2.19,393,341 Fully Paid Ordinary Shares(indirect).3.4,000,000 Unlisted Options. Exerciseprice 1.9 cents, expire 1/12/2018
Class	Fully Paid Shares
Number acquired	325,000 (direct)
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$3,250 Non-cash – value based on directorfees sacrificed.
	1.2,816,599 Fully Paid Ordinary Shares
	(direct).
No. of securities held after change	2.19,393,341 Fully Paid Ordinary Shares(indirect).
	3.4,000,000 Unlisted Options. Exercise
	price 1.9 cents, expire 1/12/2018
	Issued pursuant to ADXs’ Directors’ Share
Nature of change	Plan approved by Shareholders on 25 May
Example: on-market trade, off-market trade,	2018.Issuedinconsiderationof
exercise of options, issue of securities under	remuneration waived for the period 1 April
dividend reinvestment plan, participation in	2018 to 30 June 2018. Number of shares
buy-back	based on remuneration waived and VWAP for
	thequarter 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	No
detailed above traded during a+closed period
where prior written clearance was required?
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.

Appendix 3Y Page 2

01/01/2011