ENEGEX LIMITED — Director's Dealing 2017

Feb 14, 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	29 June 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	See Annexure A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	See Annexure A
No. of securities held prior to change	30,888,308
Class	Ordinary Shares
Number acquired	See Annexure A
Number disposed	See Annexure A
Value/Consideration	See Annexure A
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	31,388,308
Nature of change	See Annexure A
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation
in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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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.

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Detail of contract Not Applicable
Nature of interest Not Applicable
Name of registered holder Not Applicable
(if issued securities)
Date of change Not Applicable
No. and class of securities to which interest related prior to Not Applicable
change
Note: Details are only required for a contract in relation to which the interest has
changed
Interest acquired Not Applicable
Interest disposed Not Applicable
Value/Consideration Not Applicable
Note: If consideration is non-cash, provide details and an estimated valuation
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?
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• 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

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|||||||||
|---|---|---|---|---|---|---|---|
|Date of Last Notice|29 June 2016|
|Date of This Report:|15 February 2017|
|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|14 Feb 2017|12,673,926|500,000|0|$6,000|13,173,926|-|
|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 held|Nature of Change (if|
|Report|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 held|Nature of Change (if|
|Report|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 held|Nature of Change (if|
|Report|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 held|Nature of Change (if|
|Report|after change|not ASX trade)|
|ORDINARY|-|125,000|0|0|-|125,000|-|

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

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Appendix 3Y Change in Director's Interest Notice

Nature of Interest: Registered Holder:

Indirect

AUSTRALIS FINANCE PTY LTD

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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 - 1,871,078 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 held Nature of Change (if
Report 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 held Nature of Change (if
Report 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 held Nature of Change (if
Report 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 held Nature of Change (if
Report 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 held Nature of Change (if
Report after change not ASX trade)
ORDINARY - 523,221 0 0 - 523,221 -
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• See chapter 19 for defined terms.

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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 after change Nature of Change (if not ASX trade) No Securities held last Report No Acquired No Disposed Value/ Consideration
ORDINARY - Nature of Interest: Registered Holder: STRATA RESOURCES PTY LTD	2,273,886 0 0 - 2,273,886 - Indirect
Class of Security Date of Change	No Securities held last Report No Acquired No Disposed Value/ Consideration No Securities held after change Nature of Change (if not ASX trade)
ORDINARY -	1,769,332 0 0 - 1,769,332 -
Class of Security Date of Change	No Securities held after change Nature of Change (if not ASX trade) No Securities held last Report No Acquired No Disposed Value/ Consideration
SUMMARY- ORDINARY
Total Direct Total Indirect	12,739,551 500,000 0 $6,000 13,239,551 18,148,757 0 0 $0 18,148,757
TOTAL	30,888,308 500,000 0 $6,000 31,388,308

• See chapter 19 for defined terms.

Appendix 3Y Page 5

01/01/2011