ENEGEX LIMITED — Director's Dealing 2022

Feb 6, 2022

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	9 July 2021

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	46,703,283 - 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	49,328,283 - Ordinary Shares
	2,625,000 - Unlisted Options with expiry of 30 June 2024 and
	exercise price of 14 cents per share
Nature of change	Issue of shares and options as part of share purchase plan,
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-	announced by ENX 24 November 2021
back

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

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 No
+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|9 July 2021|
|Date of This Report:|4 February 2022|
|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|Nature of Change (if|
|Report|held after change|not ASX trade)|
|ORDINARY|-|22,035,702|0|0|-|22,035,702|-|
|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|4 Feb 2022|98,438|375,000|0|$30,000|473,438|-|
|UNLISTED OPTIONS|4 Feb 2022|0|375,000|0|$0|375,000|-|
|30 JUNE 2024 @ $0.14|
|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|4 Feb 2022|1,147,500|187,500|0|$15,000|1,335,000|-|
|UNLISTED OPTIONS|4 Feb 2022|0|187,500|0|$0|187,500|-|
|30 JUNE 2024 @ $0.14|
|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|4 Feb 2022|1,481,859|187,500|0|$15,000|1,669,359|-|
|UNLISTED OPTIONS|4 Feb 2022|0|187,500|0|$0|187,500|-|
|30 JUNE 2024 @ $0.14|
|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|-|187,501|0|0|-|187,501|-|

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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

AURALANDIA PTY LTD

AURALANDIA PTY LTD
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 4 Feb 2022 UNLISTED OPTIONS 30 JUNE 2024 @ $0.14 4 Feb 2022 Nature of Interest: Registered Holder: AUSTRALIS FINANCE PTY LTD		7,500,001 0 Indirect	375,000 375,000	0 0	$30,000 $0	7,875,001 375,000	- -
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 - Nature of Interest: Registered Holder: CAPRICORN MINING PTY LTD		2,806,618 Indirect	0	0	-	2,806,618	-
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 4 Feb 2022 UNLISTED OPTIONS 30 JUNE 2024 @ $0.14 4 Feb 2022 Nature of Interest: Registered Holder: GASCORP AUSTRALIA PTY LTD		7,062 0 Indirect	375,000 375,000	0 0	$30,000 $0	382,062 375,000	- -
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 - Nature of Interest: Registered Holder: GREAT MISSENDEN GROUP PTY LTD		7,145,482 Indirect	0	0	-	7,145,482	-
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 - Nature of Interest: Registered Holder: NATURAL RESOURCES GROUP PTY LTD		41,667 Indirect	0	0	-	41,667	-
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	4 Feb 2022	784,832	375,000	0	$30,000	1,159,832	-
UNLISTED OPTIONS	4 Feb 2022	0	375,000	0	$0	375,000	-
30 JUNE 2024 @ $0.14

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 Report	No Securities held after change Nature of Change (if not ASX trade) No Acquired No Disposed Value/ Consideration
ORDINARY 4 Feb 2022 3,452,497 UNLISTED OPTIONS 30 JUNE 2024 @ $0.14 4 Feb 2022 0 Nature of Interest: Indirect Registered Holder: THE ALBERS COMPANIES INCORPORATED PTY LTD	375,000 0 $30,000 3,827,497 - 375,000 0 $0 375,000 -
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 4 Feb 2022 14,124 UNLISTED OPTIONS 30 JUNE 2024 @ $0.14 4 Feb 2022 0	375,000 0 $30,000 389,124 - 375,000 0 $0 375,000 -
Class of Security Date of Change No Securities held last Report	No Securities held after change Nature of Change (if not ASX trade) No Acquired No Disposed Value/ Consideration
SUMMARY- ORDINARY
Total Direct 22,134,140 Total Indirect 24,569,143	375,000 0 $30,000 22,509,140 2,250,000 0 $180,000 26,819,143
TOTAL 46,703,283	2,625,000 0 $210,000 49,328,283
SUMMARY- UNLISTED OPTIONS 30 JUNE 2024 @ $0.14 Total Direct 0 Total Indirect 0	375,000 0 $0 375,000 2,250,000 0 $0 2,250,000
TOTAL 0	2,625,000 0 $0 2,625,000

• See chapter 19 for defined terms.

Appendix 3Y Page 5

01/01/2011