ADX ENERGY LTD — Director's Dealing 2020

Jan 13, 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 Philip Haydn-Slater Date of last notice 16 October 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.

disclosed in this part.
Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Fitel Nominees Limited (Pension Fund for Philip Haydn-Slater)
Date of change	13 January 2020
No. of securities held prior to change	- 8,000,000 shares (indirect) - 7,038,930 shares (direct)
Class	Fully Paid Ordinary Shares
Number acquired	825,000 direct
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$8,250 Non-cash – value based on director fees

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

• 8,000,000 shares (indirect) - 7,863,930 shares (direct) No. of securities held after change Issued pursuant to ADXs’ Directors’ Share Plan Nature of change approved by Shareholders on 31 May 2019. Example: on-market trade, off-market trade, Issued in consideration of directors fees for the exercise of options, issue of securities under quarter ended 31 December 2019. Number of dividend reinvestment plan, participation in shares based on directors fees to be paid via buy-back equity and VWAP for the quarter ended 31 December 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

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011