ADX ENERGY LTD — Director's Dealing 2021

Feb 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

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	5 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 Number disposed	Direct
	16 February 2021
	• 72,802,209 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
	Fully Paid Ordinary Shares Unlisted Options
	208,333 shares 2,632,811 options
	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares - $1,250 Non-cash – value based on director fees Options - $15,797 Non-cash – valued based on consulting fees
No. of securities held after change	• 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares - Issued pursuant to ADXs’ Directors’ Share Plan approved by Shareholders on 26 June 2020. Issued in consideration of part directors fees for the quarter ended 31 December 2020. Number of shares based on directors fees to be paid via equity and VWAP for that quarter. Options - granted as approved by Shareholders on 26 June 2020. Granted in consideration of part consulting fees for the quarter ended 31 December 2020. Number of options based on fees to be paid via equity and VWAP for thatquarter.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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