ADX ENERGY LTD — Director's Dealing 2021

Jun 15, 2021

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

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 thepurposes of section 205G of the Corporations Act.
Name of Director	Ian Tchacos
Date of last notice	1 June 2021

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 thispart.
Direct or indirect interest	Direct and Indirect
Nature of indirect interest	1. Warroorah Pty Ltd .
(including registered holder)	2. Eonia Pty Ltd – which Mr Tchacos is a
Note: Provide details of the circumstances givingrise to the relevant interest.	beneficiary.
Date of change	15 June 2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect Warroorah Pty Ltd • 37,125,865 Fully Paid Ordinary Shares Eonia Pty Ltd • 19,466,798 Fully Paid Ordinary Shares • 6,354,086 Unlisted Options. Exercise price nil, expire 31/5/2022 • 1,000,000 Unlisted Options. Exercise price $0.008, expire 15/6/2021 Direct • 5,850,183 Fully Paid Ordinary Shares • 10,864,955 Unlisted Options. Exercise price nil, expire 31/5/2023 • 3,954,545 Unlisted Options. Exercise price nil, expire 31/10/2023 • 4,106,250 Unlisted Options. Exercise price nil, expire 31/01/2024 • 6,000,000 Unlisted Options. Exercise price nil, expire 26/6/2024 • 6,078,125 Unlisted Options. Exercise price nil, expire 31/7/2024 • 5,116,071 Unlisted Options. Exercise price nil, expire 31/10/2024 • 7,250,000 Unlisted Options. Exercise price nil, expire 31/01/2025 • 3,145,833 Unlisted Options. Exercise price nil,expire 31/05/2025
Class	Unlisted Options
Number acquired	-
Number disposed	1,000,000 unlisted options at $0.008 (indirect)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil - Lapsed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Indirect Warroorah Pty Ltd • 37,125,865 Fully Paid Ordinary Shares Eonia Pty Ltd • 19,466,798 Fully Paid Ordinary Shares • 6,354,086 Unlisted Options. Exercise price nil, expire 31/5/2022 Direct • 5,850,183 Fully Paid Ordinary Shares • 10,864,955 Unlisted Options. Exercise price nil, expire 31/5/2023 • 3,954,545 Unlisted Options. Exercise price nil, expire 31/10/2023 • 4,106,250 Unlisted Options. Exercise price nil, expire 31/01/2024 • 6,000,000 Unlisted Options. Exercise price nil, expire 26/6/2024 • 6,078,125 Unlisted Options. Exercise price nil, expire 31/7/2024 • 5,116,071 Unlisted Options. Exercise price nil, expire 31/10/2024 • 7,250,000 Unlisted Options. Exercise price nil, expire 31/01/2025 • 3,145,833 Unlisted Options. Exercise price nil,expire 31/05/2025

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Expiry of unlisted options

• See chapter 19 for defined terms.

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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 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 4

01/01/2011