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	Ian Tchacos
Date of last notice	3 December 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.

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Direct and Indirect
	1. Warroorah Pty Ltd <Tchacos Fund A/C>.2. Eonia Pty Ltd – which Mr Tchacos is abeneficiary.
	8 April 2019
	1. 30,554,437 Fully Paid Ordinary Shares(indirect)2. 12,095,370 Fully Paid Ordinary Shares(indirect)3. 317,306 Fully Paid Ordinary Shares(direct)4. 6,354,086 Unlisted Options. Exerciseprice nil,expire 31/5/2022(indirect)
	Fully Paid Shares
	208,332 (direct)
	$2,500 Non-cash – value based on directorfees

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

1. 30,554,437 Fully Paid Ordinary Shares (indirect) 2. 12,095,370 Fully Paid Ordinary Shares (indirect) No. of securities held after change 3. 525,638 Fully Paid Ordinary Shares (direct) 4. 6,354,086 Unlisted Options. Exercise price nil, expire 31/5/2022 (indirect) Issued pursuant to ADXs’ Directors’ Share Plan approved by Shareholders on 25 May 2018. Nature of change Issued in consideration of part directors fees Example: on-market trade, off-market trade, for the period 1 July 2018 to 1 December 2018. exercise of options, issue of securities under Number of shares based on directors fees to be dividend reinvestment plan, participation in paid via equity 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

Interest after changePart 3 –+Closed period	Interest after changePart 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 prioprovi	r written clearance was provided, on whatded?	date was this	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011