ENEGEX LIMITED — Director's Dealing 2015

Jun 8, 2015

Appendix 3Y Change in 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:	ENEGEX NL
ABN:	28 160 818 986

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	Graeme Alan Menzies
Date of last notice	7 October 2013

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	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Graeme Alan Menzies 2. Shayne Menzies 5. Loumarin Pty Ltd for the Graeme & Shayne Superannuation Fund 3. Grayne Nominees Pty Ltd for the Menzies Superannuation Fund 4. Dolrack Pty Ltd
Date of change	3 June 2015
No. of securities held prior to change	1. 28,736 - Ordinary Shares 1. 168,333 - 30/6/2015 10c Options 2. 12,375 - Ordinary Shares 2. 33,333 - 30/6/2015 10c Options 3. 105,000 - Ordinary Shares 4. 1,333,333 - Ordinary Shares 5. 66,667 - 30/6/2015 10c Options
Class	Ordinary Shares
Number acquired
Number disposed	4. 1,250,000
Value/Consideration Note: If consideration is non-cash,provide details and estimated valuation	$26,250
No. of securities held after change	1. 28,736 - Ordinary Shares 1. 168,333 - 30/6/2015 10c Options 4. 83,333 - Ordinary Shares 5. 66,667 - 30/6/2015 10c Options 2. 33,333 - 30/6/2015 10c Options 3. 105,000 - Ordinary Shares 2. 12,375 - Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off market sale

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change in 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	Not Applicable
Nature of interest	Not Applicable
Name of registered holder (if issued securities)	Not Applicable
Date of change	Not Applicable
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	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not Applicable
Interest after change	Not Applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a N/A +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearnace was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011