ADX ENERGY LTD — Director's Dealing 2024

Mar 12, 2024

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

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	23 February2024

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
(including registered holder)	Mr Tchacos is a director and shareholder.
Note: Provide details of the circumstances
givingrise to the relevant interest.
Date of change	12 March 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect Warroorah Pty Ltd • 5,262,587 Fully Paid Ordinary Shares Eonia Pty Ltd • 4,939,901 Fully Paid Ordinary Shares Direct • 149,666 Fully Paid Ordinary Shares • 511,608 Unlisted Options. Exercise price nil, expire 31/10/2024 • 100,000 Unlisted Options. Exercise price $0.16, expire 31/12/2024 • 725,000 Unlisted Options. Exercise price nil, expire 31/01/2025 • 314,584 Unlisted Options. Exercise price nil, expire 31/05/2025 • 245,625 Unlisted Options. Exercise price nil, expire 31/07/2025 • 329,465 Unlisted Options. Exercise price nil, expire 31/10/2025 • 185,796 Unlisted Options. Exercise price nil, expire 31/01/2026 • 311,719 Unlisted Options. Exercise price nil, expire 31/05/2026 • 269,532 Unlisted Options. Exercise price nil, expire 31/07/2026 • 380,358 Unlisted Options. Exercise price nil, expire 31/10/2026 • 283,929 Unlisted Options. Exercise price nil, expire 31/01/2027 • 275,893 Unlisted Options. Exercise price nil, expire 31/05/2027 • 300,000 Unlisted Options. Exercise price nil, expire 31/07/2027 • 218,750 Unlisted Options. Exercise price nil, expire 31/10/2027 • 131,425 Unlisted Options. Exercise price nil, expire 31/01/2028
Class	Fully Paid Ordinary Shares Unlisted Options
Number acquired	350,000 Fully Paid Ordinary Shares (direct) Then OMT transfer 350,000 Fully Paid Ordinary Shares (indirect)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

350,000 Unlisted Options. Exercise price nil, expire 31/10/2024 Number disposed Then OMT transfer 350,000 Fully Paid Ordinary Shares (direct) Nil (upon exercise of options with nil exercise Value/Consideration price) Note: If consideration is non-cash, provide OMT value $38,500 details and estimated valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Indirect Warroorah Pty Ltd • 5,262,587 Fully Paid Ordinary Shares Eonia Pty Ltd • 5,289,901 Fully Paid Ordinary Shares Direct • 149,666 Fully Paid Ordinary Shares • 161,608 Unlisted Options. Exercise price nil, expire 31/10/2024 • 100,000 Unlisted Options. Exercise price $0.16, expire 31/12/2024 • 725,000 Unlisted Options. Exercise price nil, expire 31/01/2025 • 314,584 Unlisted Options. Exercise price nil, expire 31/05/2025 • 245,625 Unlisted Options. Exercise price nil, expire 31/07/2025 • 329,465 Unlisted Options. Exercise price nil, expire 31/10/2025 • 185,796 Unlisted Options. Exercise price nil, expire 31/01/2026 • 311,719 Unlisted Options. Exercise price nil, expire 31/05/2026 • 269,532 Unlisted Options. Exercise price nil, expire 31/07/2026 • 380,358 Unlisted Options. Exercise price nil, expire 31/10/2026 • 283,929 Unlisted Options. Exercise price nil, expire 31/01/2027 • 275,893 Unlisted Options. Exercise price nil, expire 31/05/2027 • 300,000 Unlisted Options. Exercise price nil, expire 31/07/2027 • 218,750 Unlisted Options. Exercise price nil, expire 31/10/2027 • 131,425 Unlisted Options. Exercise price nil, expire 31/01/2028

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

Exercise of unlisted options, followed by offmarket transfer between related entities.

• See chapter 19 for defined terms.

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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.

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