ADX ENERGY LTD — Director's Dealing 2018

Jun 11, 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	5 March 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.
Date of change	11 June 2018
No. of securities held prior to change	33,442,207 Fully Paid Ordinary Shares10,000,000 Unlisted Options. Exercise price1.9 cents,expire 1/12/2018
Class	Fully Paid SharesUnlisted Options
Number acquired	96,153 shares1,863,461 unlisted options. Exercise price nil,expire 31/5/2022
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Shares - $1,250 Non-cash – value based ondirector fees.Options - $24,225 Non-cash – valued basedon consultingfees

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

33,538,360 Fully Paid Ordinary Shares 10,000,000 Unlisted Options. Exercise price No. of securities held after change 1.9 cents, expire 1/12/2018 1,863,461 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 January 2018 to 31 dividend reinvestment plan, participation in March 2018. Number of shares and options buy-back based on remuneration waived and VWAP for the quarter ended 31 March 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