ENEGEX LIMITED — Director's Dealing 2020

Aug 20, 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	25 July 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	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	32,904,849
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	31,135,517
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.

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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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----- Start of picture text ----- Detail of contract Not ApplicableNature of interest Not ApplicableName of registered holder Not Applicable(if issued securities)Date of change Not ApplicableNo. and class of securities to which interest related prior to Not ApplicablechangeNote: Details are only required for a contract in relation to which the interest haschangedInterest acquired Not ApplicableInterest disposed Not ApplicableValue/Consideration Not ApplicableNote: If consideration is non-cash, provide details and an estimated valuationInterest after change Not ApplicablePart 3 – [+] Closed periodWere the interests in the securities or contracts detailed above traded during a No+closed period where prior written clearance was required?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?----- End of picture text -----

• 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	25 July 2017
Date of This Report:	21 August 2020
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	-	14,690,467	0	0	-	14,690,467	-
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 <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	-	765,000	0	0	-	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 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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----- Start of picture text ----- Class of Security Date of Change No Securities held last No Acquired No Disposed Value/ Consideration No Securities held Nature of Change (ifReport after change not ASX trade)ORDINARY - 1,871,078 0 0 - 1,871,078 -Nature of Interest: IndirectRegistered Holder:AURALANDIA PTY LTDClass of Security Date of Change No Securities held last No Acquired No Disposed Value/ Consideration No Securities held Nature of Change (ifReport after change not ASX trade)ORDINARY - 5,000,000 0 0 - 5,000,000 -Nature of Interest: IndirectRegistered Holder:GASCORP AUSTRALIA PTY LTDClass of Security Date of Change No Securities held last No Acquired No Disposed Value/ Consideration No Securities held Nature of Change (ifReport after change not ASX trade)ORDINARY - 4,750,000 0 0 - 4,750,000 -Nature of Interest: IndirectRegistered Holder:GREAT MISSENDEN GROUP PTY LTDClass of Security Date of Change No Securities held last No Acquired No Disposed Value/ Consideration No Securities held Nature of Change (ifReport after change not ASX trade)ORDINARY - 41,667 0 0 - 41,667 -Nature of Interest: IndirectRegistered Holder:MOBY OIL & GAS PTY LTDClass of Security Date of Change No Securities held last No Acquired No Disposed Value/ Consideration No Securities held Nature of Change (ifReport after change not ASX trade)ORDINARY - 41,667 0 0 - 41,667 -Nature of Interest: IndirectRegistered Holder:NATURAL RESOURCES GROUP PTY LTDClass of Security Date of Change No Securities held last No Acquired No Disposed Value/ Consideration No Securities held Nature of Change (ifReport after change not ASX trade)ORDINARY - 523,221 0 0 - 523,221 ------ End of picture text -----

• 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 SecurityDate of Change	No Securities heldafter changeNature of Change (ifnot ASX trade)No Securities held lastReportNo AcquiredNo DisposedValue/ Consideration
ORDINARY-Nature of Interest:Registered Holder:STRATA RESOURCES PTY LTD	2,273,88600-2,273,886-Indirect
Class of SecurityDate of Change	No Securities held lastReportNo AcquiredNo DisposedValue/ Consideration No Securities heldafter changeNature of Change (ifnot ASX trade)
ORDINARY19 Aug 2020	1,769,33201,769,332$100,0540-
Class of SecurityDate of Change	No Securities heldafter changeNature of Change (ifnot ASX trade)No Securities held lastReportNo AcquiredNo DisposedValue/ Consideration
SUMMARY- ORDINARY
Total DirectTotal Indirect	14,756,09200$014,756,09218,148,75701,769,332$100,05416,379,425
TOTAL	32,904,84901,769,332$100,05431,135,517

• See chapter 19 for defined terms.

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