ADX ENERGY LTD — Director's Dealing 2023

Mar 1, 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	Ian Tchacos
Date of last notice	27 February2023

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	Eonia Pty Ltd – which Mr Tchacos is a
(including registered holder)	beneficiary.
Note: Provide details of the circumstances
givingrise to the relevant interest.
Date of change	1 March 2023

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect Warroorah Pty Ltd • 50,625,865 Fully Paid Ordinary Shares Eonia Pty Ltd • 37,320,884 Fully Paid Ordinary Shares Direct • 6,883,809 Fully Paid Ordinary Shares • 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 • 3,145,833 Unlisted Options. Exercise price nil, expire 31/05/2025 • 2,456,250 Unlisted Options. Exercise price nil, expire 31/07/2025 • 3,294,642 Unlisted Options. Exercise price nil, expire 31/10/2025 • 1,857,954 Unlisted Options. Exercise price nil, expire 31/01/2026 • 3,117,187 Unlisted Options. Exercise price nil, expire 31/05/2026 • 2,695,312 Unlisted Options. Exercise price nil, expire 31/07/2026 • 3,803,571 Unlisted Options. Exercise price nil, expire 31/10/2026 • 2,839,285 Unlisted Options. Exercise price nil, expire 31/01/2027
Class	Fully Paid Ordinary Shares
Number acquired	6,000,000 (indirect)
Number disposed	6,000,000 (direct)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$42,000

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Indirect Warroorah Pty Ltd • 50,625,865 Fully Paid Ordinary Shares Eonia Pty Ltd • 43,320,884 Fully Paid Ordinary Shares Direct • 883,809 Fully Paid Ordinary Shares • 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 • 3,145,833 Unlisted Options. Exercise price nil, expire 31/05/2025 • 2,456,250 Unlisted Options. Exercise price nil, expire 31/07/2025 • 3,294,642 Unlisted Options. Exercise price nil, expire 31/10/2025 • 1,857,954 Unlisted Options. Exercise price nil, expire 31/01/2026 • 3,117,187 Unlisted Options. Exercise price nil, expire 31/05/2026 • 2,695,312 Unlisted Options. Exercise price nil, expire 31/07/2026 • 3,803,571 Unlisted Options. Exercise price nil, expire 31/10/2026 • 2,839,285 Unlisted Options. Exercise price nil,expire 31/01/2027

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Offmarket transfer between related entities. Net change is nil.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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.

Appendix 3Y Page 4

01/01/2011