ENEGEX LIMITED — Director's Dealing 2016

Jun 23, 2016

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

Name of entity:	ENEGEX LIMITED
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	E. G. ALBERS
Date of last notice	5 January 2016

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	See Annexure A
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	See Annexure A
Date of change	See Annexure A
No. of securities held prior to change	11,015,597
Class	Ordinary Shares
Number acquired	See Annexure A
Number disposed	See Annexure A
Value/Consideration Note: If consideration is non-cash,provide details and estimated valuation	See Annexure A
No. of securities held after change	16,595,755 - 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	Issue of shares as part of pro-rata non-renounceable rights issue, announced by ENX 1 June 2016

• 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 +closed period where prior written clearance was required?	N/A
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.

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01/01/2011

Appendix 3Y Change in Director's Interest Notice

ANNEXURE “A”

Change of Directors Interest Notice

ERNEST GEOFFREY ALBERS

Date of Last Notice	5 January 2016
Date of This Report:	24 June 2016
Nature of Interest:	Direct
Registered Holder:

E.G. ALBERS
Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
		Report				held after change	not ASX trade)
ORDINARY	23 Jun 2016	6,449,284	3,224,642	0	$38,696	9,673,926	-
Nature of Interest:		Direct
Registered Holder:
E.G. ALBERS & P.J. ALBERS
Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
		Report				held after change	not ASX trade)
ORDINARY	23 Jun 2016	43,750	21,875	0	$263	65,625	-
Nature of Interest:		Indirect
Registered Holder:
500 CUSTODIAN PTY LTD <ALBERS SUPERANNUATION			& PENSION	FUND>
Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
		Report				held after change	not ASX trade)
ORDINARY	23 Jun 2016	510,000	255,000	0	$3,060	765,000	-
Nature of Interest:		Indirect
Registered Holder:
ALBERS CUSTODIAN COMPANY PTY LTD <LARSSON ALBERS SUPERANNUATION					& PENSION FUND>
Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
		Report				held after change	not ASX trade)
ORDINARY	23 Jun 2016	658,604	329,302	0	$3,952	987,906	-
Nature of Interest:		Indirect
Registered Holder:
ALBERS FAMILY	CUSTODIAN PTY LTD
Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
		Report				held after change	not ASX trade)
ORDINARY	23 Jun 2016	83,333	41,667	0	$500	125,000	-

• See chapter 19 for defined terms. Appendix 3Y Page 3

01/01/2011

Appendix 3Y Change in Director's Interest Notice

Nature of Interest: Indirect Registered Holder:

AUSTRALIS FINANCE PTY LTD

Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
		Report				held after change	not ASX trade)
ORDINARY	23 Jun 2016	1,247,385	623,693	0	$7,484	1,871,078	-
Nature of Interest:		Indirect
Registered Holder:
GASCORP AUSTRALIA PTY LTD
Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
		Report				held after change	not ASX trade)
ORDINARY	23 Jun 2016	500,000	250,000	0	$3,000	750,000	-
Nature of Interest:		Indirect
Registered Holder:
GREAT MISSENDEN GROUP PTY		LTD
Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
		Report				held after change	not ASX trade)
ORDINARY	23 Jun 2016	7,313	34,354	0	$412	41,667	-
Nature of Interest:		Indirect
Registered Holder:
MOBY OIL & GAS	PTY LTD
Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
		Report				held after change	not ASX trade)
ORDINARY	23 Jun 2016	4	41,663	0	$500	41,667	-
Nature of Interest:		Indirect
Registered Holder:
SACROSANCT PTY LTD
Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
		Report				held after change	not ASX trade)
ORDINARY	23 Jun 2016	1,515,924	757,962	0	$9,096	2,273,886	-

• See chapter 19 for defined terms.

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Appendix 3Y Change in Director's Interest Notice

Class of Security Date of Change No Securities held last No Acquired No Disposed Value/ Consideration No Securities Nature of Change (if Report held after change not ASX trade)

SUMMARY - ORDINARY

Total Direct	6,493,034	3,246,517	0	$38,958	9,739,551
Total Indirect	4,522,563	2,333,641	0	$28,004	6,856,204
TOTAL	11,015,597	5,580,158	0	$66,962	16,595,755

• See chapter 19 for defined terms.

Appendix 3Y Page 5

01/01/2011

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 LIMITED
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	Raewyn Louise Clark
Date of last notice	12 November 2015

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Raewyn Louise Clark
Date of change	23 June 2016
No. of securities held prior to change	50,000 - Ordinary Shares
Class	Ordinary Shares
Number acquired	25,000
Number disposed
Note: If consideration is non-cash,provide details and estimated valuation Value/Consideration	$300
No. of securities held after change	75,000 - 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	Issue of shares as part of pro-rata non-renounceable rights issue, announced by ENX 1 June 2016

• 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
Note: If consideration is non-cash, provide details and an estimated valuation Value/Consideration	Not Applicable
Interest after change	Not Applicable

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?	N/A
If so, was prior written clearance provided to allow the trade to proceed during thisperiod?
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

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 LIMITED
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	1 July 2015

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 3. Grayne Nominees Pty Ltd for the Menzies Superannuation Fund 4. Dolrack Pty Ltd
Date of change	23 June 2016
No. of securities held prior to change	1. 28,736 - Ordinary Shares 2. 12,375 - Ordinary Shares 3. 105,000 - Ordinary Shares 4. 83,333 - Ordinary Shares
Class	Ordinary Shares
Number acquired	1. 40,230
Number disposed
Value/Consideration Note: If consideration is non-cash,provide details and estimated valuation	$483
No. of securities held after change	1. 68,966 - Ordinary Shares 2. 12,375 - Ordinary Shares 3. 105,000 - Ordinary Shares 4. 83,333 - 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	Issue of shares as part of pro-rata non-renounceable rights issue, announced by ENX 1 June 2016

• 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
(if issued securities) Name of registered holder	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
Note: If consideration is non-cash, provide details and an estimated valuation Value/Consideration	Not Applicable
Interest after change	Not Applicable

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?	N/A
If so, was prior written clearance provided to allow the trade to proceed during thisperiod?
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