ENEGEX LIMITED — Director's Dealing 2016

Jan 4, 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 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	E. G. ALBERS
Date of last notice	15 December 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	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	10,977,264
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	11,015,597 - 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	See Annexure A

• See chapter 19 for defined terms.

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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 N/A 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.

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Appendix 3Y Change in Director's Interest Notice

ANNEXURE “A”

Change of Directors Interest Notice

ERNEST GEOFFREY ALBERS

Date of Last Notice 15 December 2015 Date of This Report: 5 January 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 held	Nature of Change (if
		Report				after change	not ASX trade)
ORDINARY	24 Dec 2015	6,410,951	38,333	0	$345	6,449,284	On market
							purchase
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 held	Nature of Change (if
		Report				after change	not ASX trade)
ORDINARY	-	43,750	0	0	$0	43,750	-
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 held	Nature of Change (if
		Report				after change	not ASX trade)
ORDINARY	-	510,000	0	0	$0	510,000	-
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 held	Nature of Change (if
		Report				after change	not ASX trade)
ORDINARY	-	658,604	0	0	$0	658,604	-
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 held	Nature of Change (if
		Report				after change	not ASX trade)
ORDINARY	-	83,333	0	0	$0	83,333	-

• See chapter 19 for defined terms.

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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	Value/ Consideration	No Securities held	Nature of Change (if
		Report					after change	not ASX trade)
ORDINARY	-	1,247,385	0	0		$0	1,247,385	-
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 held	Nature of Change (if
		Report					after change	not ASX trade)
ORDINARY	-	500,000	0	0		$0	500,000	-
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 held	Nature of Change (if
		Report					after change	not ASX trade)
ORDINARY	-	7,313	0	0		$0	7,313	-
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 held	Nature of Change (if
		Report					after change	not ASX trade)
ORDINARY	-	4	0	0		$0	4	-
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 held	Nature of Change (if
		Report					after change	not ASX trade)
ORDINARY	-	1,515,924	0	0		$0	1,515,924	-

• 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	Value/ Consideration	No Securities held	Nature of Change (if
		Report					after change	not ASX trade)
**SUMMARY- **	ORDINARY
Total Direct		6,454,701	38,333	0		$345	6,493,034
Total Indirect		4,522,563	0	0		$0	4,522,563
TOTAL		10,977,264	38,333	0		$345	11,015,597

• See chapter 19 for defined terms.

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