ADX ENERGY LTD — Director's Dealing 2020

Jan 7, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity ADX Energy Ltd

ABN 50 009 058 636

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	ROBERT BROWN
Date of last notice	17 October 2019
Date that director ceased to be director	7 January 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

None

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the	trust made available by the responsible entity of the trust
Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestAuspicious Resources & TechnicalService Pty Ltd <The Molinos &Brown Family A/C>Director/beneficiary	Number & class of securities7,289,551 fully paid ordinary shares (indirect)7,142,857Convertiblenotes(indirect)(Convertible into 7,142,857 fully paid ordinaryshares at no less than A$0.007 per share)(indirect). Refer to Appendix 3B dated 4 October2019 for full terms.

Part 3 – Director’s interests in contracts

Detail of contract	-
Nature of interest	-
Name of registered holder(if issued securities)	-
No. and class of securities to whichinterest relates	-

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002