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	Robina Ann Sharpe
Date of last notice	29 March 2024

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect interest Sharpe Super Fund – SMSF
Date of change	Direct – 25 November 2024 Indirect–13 December 2024
No. of securities held prior to change	Direct: 60,833 Fully Paid Ordinary Shares 750,000 – 24 Jan 2025 options exercisable at $0.20 750,000 – 25 Nov 2024 options exercisable at $0.04
Class	25 November 2024 - Options exercisable at $0.04 13 December 2024–Fully paid ordinary
Number acquired	Indirect: 767,497 fully paid ordinary shares
Number disposed	Direct: Nil - 750,000 options have expired
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Fully paid ordinary share received in lieu of director fees with a value of $13,125.04

• 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	Direct: 60,833 Fully Paid Ordinary Shares 750,000 – 24 Jan 2025 options exercisable at $0.20 Indirect: 767,497 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	25 November 2024 –Lapse of options unexercised 13 December 2024 – issue of shares in lieu of directors fees as approved at the AGM on 28 November 2024

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3