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	Philip Haydn-Slater
Date of last notice	24 July 2017

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.	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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.		Fitel Nominees Limited (Pension Fund forPhilip Haydn-Slater)
Date of change		11 June 2018
No. of securities held prior to change		8,000,000 Fully Paid Ordinary Shares (indirect)
Class		Fully Paid SharesUnlisted Options
Nb id		1,731,788 shares (direct)
umer acqure		4,000,000 unlisted options. Exercise price$0.019, expire 31/5/2019 (direct)
Number disposed		-
Value/Consideration		Shares - $22,976 Non-cash – value based on
Note: If consideration is non-cash, providedetails and estimated valuation		director fees sacrificed for shares.Options Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1.8,000,000 shares (indirect)2.1,731,788 shares (direct)3.4,000,000 unlisted options. Exerciseprice $0.019, expire 31/5/2019 (direct)
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Shares issued pursuant to ADXs’ Directors’Share Plan approved by Shareholders on 25May 2018. Issued in consideration ofremuneration waived for the period to 31March 2018. Number of shares based onremuneration waived and VWAP for therelevant quarter. Options granted pursuant toLetter of Appointment and approved byShareholders on 25 May2018.

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 clearance**was 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