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	Andrew Childs
Date of last notice	10 January 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.

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 interest	Indirect and Direct
Nature of indirect interest
(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Marina Childs – SpouseBrazell Pty Ltd <A & M Super Fund A/C>
Date of change	10 + 13 January 2020
No. of securities held prior to change	1,224,024 Fully Paid Ordinary Shares (direct).
	24,351,606 Fully Paid Ordinary Shares (indirect).
Class	Fully Paid Ordinary Shares
Number acquired	148,394 indirect325,000 direct
Number disposed	-
Value/Consideration	$1,523 for 148,394 shares
Note: If consideration is non-cash, provide	$3,250 Non-cash – value based on director fees
details and estimated valuation	for 325,000 shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

1,549,024 Fully Paid Ordinary Shares (direct). No. of securities held after change 24,500,000 Fully Paid Ordinary Shares (indirect). 148,394 shares – on market trade. Nature of change 325,000 shares - Issued pursuant to ADXs’ Example: on-market trade, off-market trade, Directors’ Share Plan approved by Shareholders on exercise of options, issue of securities under 31 May 2019. Issued in consideration of part dividend reinvestment plan, participation in directors fees for the quarter ended 31 December buy-back 2019. Number of shares based on directors fees to be paid via 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 contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/a
If prior written clearance was provided, on whatdate was this provided?	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011