ADX ENERGY LTD — Director's Dealing 2019

Sep 23, 2019

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	8 August 2019

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 and Indirect
Nature of indirect interest	1. Warroorah Pty Ltd <Tchacos Fund A/C>.
(including registered holder)	2. Eonia Pty Ltd – which Mr Tchacos is a
Note: Provide details of the circumstancesgiving rise to the relevant interest.	beneficiary.
Date of change	23 September 2019
	1. 30,554,437 Fully Paid Ordinary Shares
	(indirect)
	2. 12,095,370 Fully Paid Ordinary Shares
	(indirect)
	3. 882,780 Fully Paid Ordinary Shares (direct)
No. of securities held prior to change	4. 6,354,086 Unlisted Options. Exercise price
	nil, expire 31/5/2022 (indirect)
	5. 10,864,955 Unlisted Options. Exercise
	price nil, expire 31/5/2023 (direct)
	6. 6,616,071 Unlisted Options. Exercise price
	nil,expire 31/7/2023(direct)
Class	Fully Paid Shares
Number acquired	1,000,000

• 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	$12,066
No. of securities held after change	1. 30,554,437 Fully Paid Ordinary Shares(indirect)2. 13,095,370 Fully Paid Ordinary Shares(indirect)3. 882,780 Fully Paid Ordinary Shares (direct)4. 6,354,086 Unlisted Options. Exercise pricenil, expire 31/5/2022 (indirect)5. 10,864,955 Unlisted Options. Exerciseprice nil, expire 31/5/2023 (direct)6. 6,616,071 Unlisted Options. Exercise pricenil, expire 31/7/2023 (direct)
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	On-market purchase

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

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade toproceed during this period?	N/a
If prior written clearance was provided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3