ADX ENERGY LTD — Director's Dealing 2020

Jun 28, 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	Paul Fink
Date of last notice	11 March 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.

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 disposed	Direct
	26 June 2020
	69,096,734 Fully Paid Ordinary Shares
	Fully Paid Ordinary SharesUnlisted Options
	178,571 shares6,578,571 options
	-

• See chapter 19 for defined terms.

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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 - $46,050 Non-cash – valued based
details and estimated valuation	on consulting fees
	69,275,305 Fully Paid Ordinary Shares
No. of securities held after change
	6,578,571 Unlisted Options. Exercise price
	Nil cents,expire 26/6/2024
	Shares - Issued pursuant to ADXs’ Directors’
	Share Plan approved by Shareholders on 26
	June 2020. Issued in consideration of part
	directors fees for the quarter ended 31 March
	2020. 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 31 March 2020.
dividend reinvestment plan, participation inbuy-back	Options-grantedasapprovedbyShareholders on 26 June 2020. Granted in
	consideration of part consulting fees for the
	quarter ended 31 March 2020. Number of
	Options based on VWAP for each quarter
	duringtheyear ended 31 March 2020.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/a
proceed during this period?
If prior written clearance was provided, on what date was this	N/a
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3