ENEGEX LIMITED — Director's Dealing 2020

Sep 29, 2020

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	21 August 2020

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	31,135,517 - Ordinary Shares
Class	See Annexure A
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	41,514,025 - Ordinary Shares
	5,189,258 - Unlisted Options with expiry of 31 August 2022
	and exercise price of 3 cents per share
Nature of change	Issue of shares and options as part of pro-rata non-
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-	renounceable rights issue, announced by ENX 3 Sep 2020
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
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
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 [+] clo No
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

Date of Last Notice Date of This Report: Nature of Interest: Registered Holder: E.G. ALBERS		21 August 2020 30 September 2020 Direct
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 30 Sep 2020 ORDINARY 30 Sep 2020 UNLISTED OPTIONS 31 AUGUST 2022 @ $0.03 30 Sep 2020 UNLISTED OPTIONS 31 AUGUST 2022 @ $0.03 30 Sep 2020 Nature of Interest: Registered Holder: E.G. ALBERS & P.J. ALBERS		14,690,467 0 0 Direct	4,481,200 415,623 2,240,600 207,812	0 0 0 0	$98,586 $9,144 $0 $0	19,587,290 2,448,412	- - - -
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 UNLISTED OPTIONS 31 AUGUST 2022 @ $0.03 Nature of Interest: Registered Holder: 500 CUSTODIAN PTY LTD	30 Sep 2020 65,625 21,875 30 Sep 2020 0 10,938 Indirect			0 0	$481 $0	87,500 10,938	-
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 30 Sep 2020 UNLISTED OPTIONS 31 AUGUST 2022 @ $0.03 30 Sep 2020 Nature of Interest: Registered Holder: ALBERS CUSTODIAN COMPANY PTY		765,000 0 Indirect LTD <LARSSON ALBERS	255,000 0 $5,610 127,500 0 $0 SUPERANNUATION & PENSION FUND>			1,020,000 127,500	- -
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	30 Sep 2020	987,906	329,302	0	$7,245	1,317,208	-
UNLISTED OPTIONS	30 Sep 2020	0	164,651	0	$0	164,651	-
31 AUGUST 2022 @
$0.03

• See chapter 19 for defined terms.

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Appendix 3Y Change in Director's Interest Notice

Nature of Interest: Indirect Registered Holder:

ALBERS FAMILY CUSTODIAN PTY LTD

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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 30 Sep 2020 125,000 41,667 0 $917 166,667 -
UNLISTED OPTIONS 30 Sep 2020 0 20,834 0 $0 20,834 -
31 AUGUST 2022 @
$0.03
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 30 Sep 2020 1,871,078 623,693 0 $13,721 2,494,771 -
UNLISTED OPTIONS 30 Sep 2020 0 311,847 0 $0 311,847 -
31 AUGUST 2022 @
$0.03
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 30 Sep 2020 5,000,000 1,666,667 0 $36,667 6,666,667 -
UNLISTED OPTIONS 30 Sep 2020 0 833,334 0 $0 833,334 -
31 AUGUST 2022 @
$0.03
Nature of Interest: Indirect
Registered Holder:
CAPRICORN MINING 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 30 Sep 2020 0 7,062 0 $424 7,062 Off market
purchase
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 30 Sep 2020 4,750,000 1,583,334 0 $34,833 -
ORDINARY 30 Sep 2020 20,481 0 $1,229 6,353,815 Off market
purchase
UNLISTED OPTIONS 30 Sep 2020 0 791,667 0 $0 791,667 -
31 AUGUST 2022 @
$0.03
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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: Registered Holder:

Indirect

GREAT MISSENDEN GROUP PTY LTD

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|||||||||
|---|---|---|---|---|---|---|---|
|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|30 Sep 2020|41,667|13,889|0|$306|-|
|ORDINARY|30 Sep 2020|0|13,889|$0|41,667|Transfer to|
|beneficial owner|
|UNLISTED OPTIONS|30 Sep 2020|0|6,945|0|$0|-|
|31 AUGUST 2022 @|
|$0.03|
|UNLISTED OPTIONS|30 Sep 2020|0|6,945|$0|0|Transfer to|
|31 AUGUST 2022 @|beneficial owner|
|$0.03|

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Nature of Interest: Indirect Registered Holder:

MOBY OIL & GAS PTY LTD

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|||||||||
|---|---|---|---|---|---|---|---|
|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|30 Sep 2020|41,667|13,889|0|$306|-|
|ORDINARY|30 Sep 2020|0|13,889|$0|Transfer to|
|beneficial owner|
|ORDINARY|30 Sep 2020|0|7,062|-$424|Off market sale|
|ORDINARY|30 Sep 2020|0|20,481|-$1,229|Off market sale|
|ORDINARY|30 Sep 2020|0|14,124|-$847|0|Off market sale|
|UNLISTED OPTIONS|30 Sep 2020|0|6,945|0|$0|-|
|31 AUGUST 2022 @|
|$0.03|
|UNLISTED OPTIONS|30 Sep 2020|0|6,945|$0|0|Transfer to|
|31 AUGUST 2022 @|beneficial owner|
|$0.03|

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Nature of Interest: Indirect Registered Holder:

NATURAL RESOURCES GROUP PTY LTD

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|||||||||
|---|---|---|---|---|---|---|---|
|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|30 Sep 2020|523,221|174,407|0|$3,837|697,628|-|
|UNLISTED OPTIONS|30 Sep 2020|0|87,204|0|$0|87,204|-|
|31 AUGUST 2022 @|
|$0.03|

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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: Registered Holder:

Indirect

SACROSANCT PTY LTD

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|||||||||
|---|---|---|---|---|---|---|---|
|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|30 Sep 2020|2,273,886|757,962|0|$16,675|-|
|ORDINARY|30 Sep 2020|13,889|0|$0|Transfer from|
|registered owner|
|ORDINARY|30 Sep 2020|13,889|0|$0|3,059,626|Transfer from|
|registered owner|
|UNLISTED OPTIONS|30 Sep 2020|0|378,981|0|$0|-|
|31 AUGUST 2022 @|
|$0.03|
|UNLISTED OPTIONS|30 Sep 2020|6,945|0|$0|Transfer from|
|31 AUGUST 2022 @|registered owner|
|$0.03|
|UNLISTED OPTIONS|30 Sep 2020|6,945|0|$0|392,871|Transfer from|
|31 AUGUST 2022 @|registered owner|
|$0.03|

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Nature of Interest: Indirect Registered Holder:

THE ALBERS COMPANIES INCORPORATED PTY LTD

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|||||||||
|---|---|---|---|---|---|---|---|
|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|30 Sep 2020|0|14,124|0|$847|14,124|Off market|
|purchase|
|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|14,756,092|4,918,698|0|$108,211|19,674,790|
|Total Indirect|16,379,425|5,529,255|69,445|$120,116|21,839,235|
|TOTAL|31,135,517|10,447,953|69,445|$228,327|41,514,025|
|SUMMARY - UNLISTED OPTIONS 31 AUGUST 2022 @ $0.03|
|Total Direct|0|2,459,350|0|$0|2,459,350|
|Total Indirect|0|2,743,798|13,890|$0|2,729,908|
|TOTAL|0|5,203,148|13,890|$0|5,189,258|

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• See chapter 19 for defined terms.

Appendix 3Y Page 6

01/01/2011