AI assistant
ADX ENERGY LTD — Director's Dealing 2025
Jul 7, 2025
64308_rns_2025-07-07_f4144b75-251c-4b57-9800-8c5babd8db98.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | 27 May 2025 |
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.
| Note: In the case of a company, interests which come within paragraph (i)disclosed in this part. | of the definition of “notifiable interest of a director” should be | of the definition of “notifiable interest of a director” should be | |
|---|---|---|---|
| Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances | Direct | ||
| giving rise to the relevant interest.Date of change | |||
| 7 July 2025 | |||
| •11594677 Fully Paid Ordinary Shares | |||
| No. of securities held prior to changeClass | ,,• 132,812 Unlisted Options. Exerciseprice nil, expire 31/01/2029• 365,985 Unlisted Options. Exerciseprice nil, expire 31/01/2029 | ||
| Fully Paid Ordinary SharesUnlisted Options | |||
| Number acquired | 498,797 Fully Paid Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | 132,812 Unlisted Options. Exercise price Nilcents, expire 31/01/2029365,985 Unlisted Options. Exercise price Nilcents, expire 31/05/2029 |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation | Nil (upon exercise of options with nilexercise price) |
| No. of securities held after change | • 12,093,474 Fully Paid Ordinary Shares |
| Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back | Exercise of unlisted options. |
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
| 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.
Appendix 3Y Page 2
01/01/2011