ENEGEX LIMITED — Director's Dealing 2017

May 17, 2017

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	15 February 2017

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	31,388,308
Class	Ordinary Shares
Number acquired	See Annexure A
Number disposed	See Annexure A
Note: If consideration is non-cash,provide details and estimated valuation Value/Consideration	See Annexure A
No. of securities held after change	31,657,982
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
(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 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.

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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 February 2017 Date of This Report: 18 May 2017 Nature of Interest: Direct Registered Holder:

E.G. ALBERS

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	15 May 2017	13,173,926	35,502	0	$463		Off market
ORDINARY	15 May 2017		33,464	0	$451		purchases.
ORDINARY	15 May 2017		12,375	0	$185		Private
ORDINARY	15 May 2017		83,333	0	$1,250		transaction.
ORDINARY	15 May 2017		105,000	0	$1,575	13,443,600

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	-	65,625	0	0	-	65,625	-
Nature of Interest:		Indirect
Registered Holder:

500 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	-	765,000	0	0	-	765,000	-

Nature of Interest: Indirect Registered Holder:

ALBERS CUSTODIAN COMPANY 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	-	987,906	0	0	-	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	-	125,000	0	0	-	125,000	-

• 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	No Securities	Nature of Change (if
		Report				held after change	not ASX trade)
ORDINARY	-	1,871,078	0	0	-	1,871,078	-
Nature of Interest:		Indirect
Registered Holder:
AURALANDIA 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	-	5,000,000	0	0	-	5,000,000	-
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	-	4,750,000	0	0	-	4,750,000	-
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	-	41,667	0	0	-	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	-	41,667	0	0	-	41,667	-
Nature of Interest:		Indirect
Registered Holder:
NATURAL RESOURCES 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	-	523,221	0	0	-	523,221	-

• See chapter 19 for defined terms. Appendix 3Y Page 4

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Appendix 3Y Change in Director's Interest Notice

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	-	2,273,886	0	0	-	2,273,886	-
Nature of Interest:		Indirect
Registered Holder:
STRATA RESOURCES 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	-	1,769,332	0	0	-	1,769,332	-
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		13,239,551	269,674	0	$3,924	13,509,225
Total Indirect		18,148,757	0	0	$0	18,148,757
TOTAL		31,388,308	269,674	0	$3,924	31,657,982

• See chapter 19 for defined terms.

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