ENEGEX LIMITED — Director's Dealing 2015

Sep 30, 2015

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	ENEGEX N.L.
ABN	28 160 818 986

We (the entity) give ASX the following information under listing Rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Ernest Geoffrey Albers
Date of appointment	1 October 2015

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities
Ernest Geoffrey Albers	6,161,618 Ordinary Shares
Ernest Geoffrey Albers & Pamela Joy Albers	43,750 Ordinary Shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Albers Family Custodian Pty Ltd (Albers Family Trust) Albers Custodian Company Pty Ltd (Larsson/Albers Super & Pension	Number & class of securities 83,333 Ordinary Shares 658,604 Ordinary Shares	Number & class of securities 83,333 Ordinary Shares 658,604 Ordinary Shares
Fund) Australis Finance Pty Ltd Gascorp Australia Pty Ltd Gt Mid G Pt Ltd	1,247,385 Ordinary Shares 500,000 Ordinary Shares 7313 Odi Sh
rea ssenen roup y Moby Oil & Gas Pty Ltd Sacrosanct Pty Ltd (Sacrosanct Super Fund) 500 Custodian Pty Ltd (Albers Super & Pension Fund)	, rnary ares 4 Ordinary Shares 1,515,924 Ordinary Shares 510,000 Ordinary Shares

Part 3 – 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	Nil
Nature of interest	Nil
Name of registered holder	Nil
(if issued securities)
No. and class of securities to which	Nil
interest relates

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2