ENEGEX LIMITED — Director's Dealing 2024

Dec 12, 2024

Appendix 3Y Change of 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	Roger Christian Steinepreis
Date of last notice	12 May 2023

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.19

Direct or indirect interest	Indirect
Nature of indirect interest	Workpower Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Director controlled entity
interest.
Date of change	13 December 2024
No. of securities held prior to change	26,666,667 Fully Paid Ordinary Shares
	12,500,000 Tranche 1 unlisted options –
	exercisable at $0.02 on or before 30 June
	2027
	12,500,000 Tranche 2 unlisted options –
	exercisable at $0.04onorbefore1July2027
Class	Fully paid ordinary shares
Number acquired	2,698,016
Number disposed	N/a
Value/Consideration	Fully paid ordinary share received in lieu of
Note: If consideration is non-cash, provide details and estimated valuation	director fees with a value of $48,805.58

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Mr R and Mrs J Steinepreis <RC and JMSteienpreis S/F A/C>:26,666,667 Fully Paid Ordinary Shares12,500,000 Tranche 1 unlisted options –exercisable at $0.02 on or before 30 June202712,500,000 Tranche 2 unlisted options –exercisable at $0.04 on or before 1 July 2027Workpower Pty Ltd:2,698,016 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	13 December 2024: Issue of shares approvedby shareholders at a general meeting

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3