ADX ENERGY LTD — Director's Dealing 2020

Nov 10, 2020

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	6 November 2020

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.

should be disclosed in this part.
Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstancesgivingrise to the relevant interest.Date of changeNo. of securities held prior to change	Direct and Indirect
	1. Warroorah Pty Ltd <Tchacos Fund A/C>.2. Eonia Pty Ltd – which Mr Tchacos is abeneficiary.
	10 November 2020
	IndirectWarroorah Pty Ltd <Tchacos Fund A/C>•36,125,865 Fully Paid Ordinary SharesEonia Pty Ltd•17,466,798 Fully Paid Ordinary Shares•6,354,086 Unlisted Options. Exerciseprice nil, expire 31/5/2022Direct•5,502,962 Fully Paid Ordinary Shares•10,864,955 Unlisted Options. Exerciseprice nil, expire 31/5/2023•3,954,545 Unlisted Options. Exerciseprice nil, expire 31/10/2023•4,106,250 Unlisted Options. Exerciseprice nil, expire 31/01/2024•6,000,000 Unlisted Options. Exerciseprice nil, expire 26/6/2024•6,078,125 Unlisted Options. Exerciseprice nil, expire 31/7/2024•5,116,071 Unlisted Options. Exerciseprice nil,expire 31/10/2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares
Number acquired	1,000,000 (indirect)
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$6,033
No. of securities held after change	IndirectWarroorah Pty Ltd <Tchacos Fund A/C>•37,125,865 Fully Paid Ordinary SharesEonia Pty Ltd•17,466,798 Fully Paid Ordinary Shares•6,354,086 Unlisted Options. Exerciseprice nil, expire 31/5/2022Direct•5,502,962 Fully Paid Ordinary Shares•10,864,955 Unlisted Options. Exerciseprice nil, expire 31/5/2023•3,954,545 Unlisted Options. Exerciseprice nil, expire 31/10/2023•4,106,250 Unlisted Options. Exerciseprice nil, expire 31/01/2024•6,000,000 Unlisted Options. Exerciseprice nil, expire 26/6/2024•6,078,125 Unlisted Options. Exerciseprice nil, expire 31/7/2024•5,116,071 Unlisted Options. Exerciseprice nil,expire 31/10/2024
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	On-market trade

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 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