ADX ENERGY LTD — Director's Dealing 2019

Apr 7, 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 Philip Haydn-Slater Date of last notice 14 August 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.

disclosed in this part.
Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Fitel Nominees Limited (Pension Fund forPhilip Haydn-Slater)
Date of change	8 April 2019
No. of securities held prior to change	1.8,000,000 shares (indirect)2.2,556,788 shares (direct)3.4,000,000 unlisted options. Exerciseprice$0.019,expire 31/5/2019(direct)
Class	Fully Paid Ordinary Shares
Number acquired	1,375,000 shares (direct)
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$16,500 Non-cash – value based on directorfees sacrificed for shares.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

1. 8,000,000 shares (indirect) 2. 3,931,788 shares (direct) No. of securities held after change 3. 4,000,000 unlisted options. Exercise price $0.019, expire 31/5/2019 (direct)

Shares issued pursuant to ADXs’ Directors’ Share Plan approved by Shareholders on 25 Nature of change May 2018. Issued in consideration of directors Example: on-market trade, off-market trade, fees for the period 1 July 2018 to 1 December exercise of options, issue of securities under 2018. Number of shares based on dividend reinvestment plan, participation in remuneration and VWAP for the quarter buy-back ended 30 September 2018 and quarter ended 31 December 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

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.

Appendix 3Y Page 2

01/01/2011