ADX ENERGY LTD — Director's Dealing 2023

Aug 21, 2023

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	26 May 2023

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.Date of changeNo. of securities held prior to changeClassNumber acquired	Direct
	21 August 2023
	•108,560,846 Fully Paid Ordinary Shares•1,948,660 Unlisted Options. Exerciseprice Nil cents, expire 31/05/2027
	Fully Paid Ordinary SharesUnlisted Options
	178,570 shares1,995,535 options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Number disposed	-	-	-
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		Shares - $,1250 Non-cash – value based ondirector feesOptions - $13,968 Non-cash – valued based
	ils and estimated valuation	on consulting fees
No. of securities held after change		•108,739,416 Fully Paid Ordinary Shares
		•1,948,660 Unlisted Options. Exercisei Nil t i 31/05/2027
	f securities held after change	p•1	rce cens, expre,995,535 Unlisted Options. Exercise
		p	rice Nil cents, expire 31/07/2027
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 12
	re of changemple: on-market trade, off-market trade,cise of options, issue of securities underdend reinvestment plan, participation inback	Maydirec	2023. Issued in consideration of parttors fees for the quarter ended 30 June
		2023feesquar	. Number of shares based on directorsto be paid via equity and VWAP for thatter.
		OptioShar	ns-grantedasapprovedbyholders on 12 May 2023 Granted in
		.consideration of part consulting fees for thequarter ended 30 June 2023. Number ofoptions based on fees to be paid via equityand 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed 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 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