ADX ENERGY LTD — Director's Dealing 2019

Aug 8, 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	Paul Fink
Date of last notice	1 July 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.

	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct	Direct	Direct	Direct	Direct
	Nature of indirect interest
	(including registered holdeNote: Provide details of			r)the circumstances
	giving rise to the releva			nt interest.
	Date of change					8 August 2		019
	No. of securities held prior to change
						34,050,263 Fully Paid Ordinary Shares3,415,961 Unlisted Options. Exercise price
							Nil c		ents,expire 31/	5/2022
	Clas						ll Pid Odi		Sh
		s					uy a rn		ry ares
							nlisted Option		s
	Num	ber acquired				1	78,571 shares3,390,179 opti		ons
	Num
		ber disposed				-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Shares - $1,250 Non-cash – value based on
Value/Consideration	director fees
Note: If consideration is non-cash, provide	Options - $104,700 Non-cash – valued
details and estimated valuation	based on consulting fees
	34,228,834 Fully Paid Ordinary Shares
	3,415,961 Unlisted Options. Exercise price
No. of securities held after change	Nil cents, expire 31/5/20227,208,036 Unlisted Options. Exercise price
	Nil cents, expire 31/5/2023
	6,182,143 Unlisted Options. Exercise price
	Nil cents,expire 31/7/2023
	Shares - Issued pursuant to ADXs’ Directors’
	Share Plan approved by Shareholders on 31
	May 2019. Issued in consideration of part
	directors fees for the quarter ended 30 June
	2019. Number of shares based on directors
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities under	fees to be paid via equity and VWAP for thequarter ended 30 June 2019.
dividend reinvestment plan, participation inbuy-back	Options-grantedasapprovedbyShareholders on 31 May 2019. Granted in
	consideration of part consulting fees for the
	12 months ended 30 June 2019. Number of
	Options based on VWAP for each quarter
	duringtheyear ended 30 June 2019.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	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