ADX ENERGY LTD — Director's Dealing 2021

Feb 18, 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

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	16 February 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.

Direct or indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Class Number acquired	Direct
	19 February 2021
	• 73,010,542 Fully Paid Ordinary Shares • 6,578,571 Unlisted Options. Exercise price Nil cents, expire 26/6/2024 • 3,373,438 Unlisted Options. Exercise price Nil cents, expire 31/7/2024 • 3,354,910 Unlisted Options. Exercise price Nil cents, expire 31/10/2024 • 2,632,811 Unlisted Options. Exercise price Nil cents,expire 31/01/2025
	Unlisted Options
	1,000,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil – free attaching options under Share Purchase Plan (SPP). One free option for every 2 shares issued under SPP. Approved by Shareholders on 19/2/2021.
No. of securities held after change	• 73,010,542 Fully Paid Ordinary Shares • 1,000,000 Unlisted Options. Exercise price $0.008, expire 15/6/2021 • 6,578,571 Unlisted Options. Exercise price Nil cents, expire 26/6/2024 • 3,373,438 Unlisted Options. Exercise price Nil cents, expire 31/7/2024 • 3,354,910 Unlisted Options. Exercise price Nil cents, expire 31/10/2024 • 2,632,811 Unlisted Options. Exercise price Nil cents,expire 31/01/2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Free attaching options under Share Purchase Plan (SPP). One free option for every 2 shares issued under SPP. Approved by Shareholders on 19/2/2021.

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 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.

01/01/2011 Appendix 3Y Page 3