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	Ian Tchacos
Date of last notice	6 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.

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 acquired	Direct and Indirect
	1. Warroorah Pty Ltd <Tchacos Fund A/C>.2. Eonia Pty Ltd – which Mr Tchacos is abeneficiary.
	11 June 2018
	1. 25,054,437 Fully Paid Ordinary Shares(indirect)2. 17,595,370 Fully Paid Ordinary Shares(indirect)3. 96,153 Fully Paid Ordinary Shares(direct)4. 15,000,000 Unlisted Options. Exerciseprice 1.9 cents,expire 1/12/2018(indirect)
	Fully Paid SharesUnlisted Options
	96,153 shares (direct)2,725,961 unlisted options. Exercise price nil,expire 31/5/2022 (indirect)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Shares - $1,250 Non-cash – value based ondirector fees.Options - $35,437 Non-cash – valued basedon consultingfees
	1. 25,054,437 Fully Paid Ordinary Shares
	(indirect)
	2. 17,595,370 Fully Paid Ordinary Shares
	(indirect)
No. of securities held after change	3. 192,306 Fully Paid Ordinary Shares
	(direct)
	4. 15,000,000 Unlisted Options. Exercise
	price 1.9 cents, expire 1/12/2018 (indirect)
	5. 2,725,961 Unlisted Options. Exercise price
	nil,expire 31/5/2022(indirect)
	Shares issued pursuant to ADXs’ Directors’
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Share Plan and Options granted – bothapproved by Shareholders on 25 May 2018.Issued in consideration of remunerationwaived for the period 1 January 2018 to 31March 2018. Number of shares and optionsbased on remuneration waived and VWAP for
	thequarter 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

• 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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
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.

01/01/2011 Appendix 3Y Page 3