ADX ENERGY LTD — Director's Dealing 2018

Mar 4, 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	28 December 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.

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	2 March 2018
No. of securities held prior to change	1.17,064,940 Fully Paid Ordinary Shares(direct).2.4,320,000 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	250,000 (direct)
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$3,250 Non-cash – value based onremuneration waived.

• 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	No. of securities held after change	No. of securities held after change	1.17,314,940 Fully Paid Ordinary Shares(direct).2.4,320,000 Fully Paid Ordinary Shares(indirect).3.4,000,000 Unlisted Options. Exerciseprice 1.9 cents, expire 1/12/2018	1.17,314,940 Fully Paid Ordinary Shares(direct).2.4,320,000 Fully Paid Ordinary Shares(indirect).3.4,000,000 Unlisted Options. Exerciseprice 1.9 cents, expire 1/12/2018	1.17,314,940 Fully Paid Ordinary Shares(direct).2.4,320,000 Fully Paid Ordinary Shares(indirect).3.4,000,000 Unlisted Options. Exerciseprice 1.9 cents, expire 1/12/2018	1.17,314,940 Fully Paid Ordinary Shares(direct).2.4,320,000 Fully Paid Ordinary Shares(indirect).3.4,000,000 Unlisted Options. Exerciseprice 1.9 cents, expire 1/12/2018
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back			Issued pursuant to ADXs’ Directors’ Share
	change		Plan apMay 201	proved by Shareholders on7. Issued in consideration o	31f
	: on-maof optio	rket trade, off-market trade,ns, issue of securities under	remune	ration waived for the period	1
	reinves	tment plan, participation in	OctobeNumber	r 2017 to 31 December 2017of shares based on	.
	k		remune	ration waived and VWAP fo	r the
			quarter	ended 31 December 2017.
	2 – Cha	nge of director’s interests in contracts
	n the case obe disclose	f a company, interests which come within paragraph (ii) of thd in this part.		e definition of “notifiable interest of a direct	or”

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