ADX ENERGY LTD — Director's Dealing 2022

May 30, 2022

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	19 April 2022

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.

	Name of Director	Name of Director	Paul Fink	Paul Fink	Paul Fink
	Date of last notice		19 April 20	22
		’
Part 1 - Change of direcIn the case of a trust, this include		ors relevant interests in securitiess interests in the trust made available by the resp		onsible entity of the trust
Note: In the case of a company, interdisclosed in this part		ests which come within paragraph (i) of the definition		of “notifiable interest of a director” should be
.
	Direct or indirect interest		Direct
	Nature of indirect interes(including registered hol	tder)
	Note: Provide details oivin rise to the relev	f the circumstancesnt interest
	gg	.
	Date of change		31 May 20	22
	No of securities held pri	or to change	•97,850	,272 Fully Paid Ordinary Shares
	.
	Class		Fully Paid	Ordinary Shares
			Unlisted O	ptions
	Number acquired		233,375 s2,968,278	aresoptions
	Number disosed		-
	p
S ht f dfid t

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Shares - $1,867 Non-cash – value based ondirector feesOptions - $23,746.23 Non-cash – valuedbased on consulting fees
No. of securities held after change	•98,083,647 Fully Paid Ordinary Shares•2,968,278 Unlisted Options. Exerciseprice Nil cents, expire 31/05/2026
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Shares - Issued pursuant to ADXs’ Directors’Share Plan approved by Shareholders on 27May 2022. Issued in consideration of partdirectors fees for the quarter ended 31 March2022. Number of shares based on directorsfees to be paid via equity and VWAP for thatquarter.Options-grantedasapprovedbyShareholders on 27 May 2022. Granted inconsideration of part consulting fees for thequarter ended 31 December 2021 and 31March 2022. Number of options based onfees 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 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 abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/a
If prior written clearance was provided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3