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AXP ENERGY LIMITED Director's Dealing 2021

May 13, 2021

64482_rns_2021-05-13_fead13ad-30ef-48b5-89aa-8cf4373c733f.pdf

Director's Dealing

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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 Fremont Petroleum Corporation Limited

ABN 98 114 198 471

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 Thomas Peter Crown
Date of last notice 3 September 2020

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 interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Bond Street Custodians Limited forResilient Investment Group Pty Ltd &Resilient Investment Holdings Pty Ltd -Director & Shareholder
Date of change Various – see attached summaryLodged 14 May 2021
No. of securities held prior to change 158,195,364
Class Ordinary Fully Paid shares
Number acquired nil
Number disposed 158,195,364 – see attached summary
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Various – see attached summary
No. of securities held after change nil
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

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

Were the interests in the securities or contracts detailed Refer attached schedule above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the No trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y – Change in Director’s Interests Notice – attached summary of movements.

Date Date Date
Date OpeningBalance Movement Value/Consideration ClosingBalanc
e Period
2 4 August 2020 109,414,876 (9,414,876) $28,245 99,4 4,876 Clo sed
2 At 2020 99414876 10000000 $30000 900 0000 Cl d
ugus ,, (,,) , , , o e
3 Setember 2020 90000000 *48780488 1387 0488
p ,, ,, , ,
3 0 Septem ber 2020 138780488 (10000000) $30000 1287 0488 Clo sed
,, ,, , , ,
1 October 2020 128780488 (10000000) $30000 11878 0488 Clo sed
,, ,, , , ,
2 October 2020 118,780,488 (10,000,000) $30,000 108,78 0,488 Closed
20 Octobe r 2020 108,780,488 (8,780,488) $25,341 100,00 0,000 Closed
2 February 2021 100,000,000 (30,000,000 $91,500 70,00 0,000 Closed
11 March 2021 70,000,000 (10,000,000) $40,000 60,00 0,000 Closed
24 March 2021 60,000,000 (10,000,000) $30,000 50,00 0,000 Open
30 March 2021 50,000,000 (10,000,000) $30,000 40,00 0,000 Open
31 March 2021 40,000,000 (15,000,000) $62,500 25,00 0,000 Open
22 April 20 21 25,000,000 (5,000,000) $32,500 20,00 0,000 Open
28 April 20 21 20,000,000 (5,000,000) $27,500 15,00 0,000 Open
29 April 2 21 15,000,000 (5,000,000) $30,000 10,0 0,000 Open
3 May2021 10,000,000 (5,000,000) $25,000 5,0 0,000 Open
4 May20 4 May20 1 5,000,000 (5,000,000) $25,000 nil Open

*Shares issued to Director after Shareholder approval at GM held 31 August 2020 [Resolution 6] – Appendix 3Y lodged.