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.

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.	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 thepurposes of section 205G of the Corporations Act.
Name of Director	Ian Tchacos
Date of last notice	16 February2021

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	19 February 2021
	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
	•	5,711,295 Fully Paid Ordinary Shares
	•	10,864,955 Unlisted Options. Exercise
		price nil, expire 31/5/2023
No. of securities held prior to change	•	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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted Options
Number acquired	1,000,000 options (indirect)
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	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 • 5,711,295 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
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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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.

01/01/2011 Appendix 3Y Page 3