ADX ENERGY LTD — Director's Dealing 2019

Jun 30, 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 April 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	28 June 2019
	1. 30,554,437 Fully Paid Ordinary Shares
	(indirect)
	2. 12,095,370 Fully Paid Ordinary Shares
No. of securities held prior to change	(indirect)3. 525,638 Fully Paid Ordinary Shares
	(direct)
	4. 6,354,086 Unlisted Options. Exercise
	price nil,expire 31/5/2022(indirect)
Class	Fully Paid Shares
Number acquired	178,571 (direct)
Number disposed
Value/Consideration	$1,250 Non-cash – value based on director
Note: If consideration is non-cash, provide	fees
details and estimated valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

			1 30554437 Fll Pid Odi Sh	1 30554437 Fll Pid Odi Sh	1 30554437 Fll Pid Odi Sh
			. ,,(indirect	uy a rna)	ry ares
No. of securities held after change			2. 12,095,370 Fully Paid Ordinary Shares(indirect)3. 704,209 Fully Paid Ordinary Shares(direct)4. 6,354,086 Unlisted Options. Exerciseprice nil,expire 31/5/2022(indirect)
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 Planapproved by Shareholders on 31 May 2019.Issued in consideration of part directors feesfor the quarter ended 31 March 2019. Numberof shares based on directors fees to be paid viaequity and VWAP for the quarter ended 31March 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 Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Interest after changePart 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.

Appendix 3Y Page 2

01/01/2011