ENEGEX LIMITED — Director's Dealing 2021

Jul 8, 2021

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	30 September 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	41,514,025 - Ordinary Shares
	5,189,258 - Unlisted Options with expiry of 31 August 2022
	and exercise price of 3 cents per share
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	46,703,283 - Ordinary Shares
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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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
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	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?

• 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|30 September 2020|
|Date of This Report:|9 July 2021|
|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|9 Jul 2021|19,587,290|2,448,412|0|$73,452|22,035,702|Option exercise|
|UNLISTED OPTIONS|9 Jul 2021|2,448,412|0|2,448,412|-|0|Option exercise|
|31 AUGUST 2022 @|
|$0.03|
|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|9 Jul 2021|87,500|10,938|0|$328|98,438|Option exercise|
|UNLISTED OPTIONS|9 Jul 2021|10,938|0|10,938|-|0|Option exercise|
|31 AUGUST 2022 @|
|$0.03|
|Nature of Interest:|Indirect|
|Registered Holder:|

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500 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|9 Jul 2021|1,020,000|127,500|0|$3,825|1,147,500|Option exercise|
|UNLISTED OPTIONS|9 Jul 2021|127,500|0|127,500|-|0|Option exercise|
|31 AUGUST 2022 @|
|$0.03|

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Nature of Interest: Indirect Registered Holder:

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|||||||||
|---|---|---|---|---|---|---|---|
|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|9 Jul 2021|1,317,208|164,651|0|$4,940|1,481,859|Option exercise|
|UNLISTED OPTIONS|9 Jul 2021|164,651|0|164,651|-|0|Option exercise|
|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: Indirect Registered Holder:

ALBERS FAMILY CUSTODIAN 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 UNLISTED OPTIONS 31 AUGUST 2022 @ $0.03 Nature of Interest: Registered Holder: AURALANDIA PTY LTD	9 Jul 2021 9 Jul 2021	166,667 20,834 Indirect	20,834 0	0 20,834	$625 -	187,501 0	Option exercise Option exercise
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 9 Jul 2021 UNLISTED OPTIONS 31 AUGUST 2022 @ $0.03 9 Jul 2021 Nature of Interest: Registered Holder: AUSTRALIS FINANCE PTY LTD		6,666,667 833,334 Indirect	833,334 0	0 833,334	$25,000 -	7,500,001 0	Option exercise Option exercise
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 9 Jul 2021 UNLISTED OPTIONS 31 AUGUST 2022 @ $0.03 9 Jul 2021 Nature of Interest: Registered Holder: CAPRICORN MINING PTY LTD		2,494,771 311,847 Indirect	311,847 0	0 311,847	$9,355 -	2,806,618 0	Option exercise Option exercise
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: GASCORP AUSTRALIA PTY LTD		7,062 Indirect	0	0	-	7,062	-
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	9 Jul 2021	6,353,815	791,667	0	$23,750	7,145,482	Option exercise
UNLISTED OPTIONS	9 Jul 2021	791,667	0	791,667	-	0	Option exercise
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: 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|-|41,667|0|0|-|41,667|-|
|Nature of Interest:|Indirect|
|Registered Holder:|
|NATURAL RESOURCES GROUP 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|9 Jul 2021|697,628|87,204|0|$2,616|784,832|Option exercise|
|UNLISTED OPTIONS|9 Jul 2021|87,204|0|87,204|-|0|Option exercise|
|31 AUGUST 2022 @|
|$0.03|

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Nature of Interest: Indirect Registered Holder:

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|9 Jul 2021|3,059,626|392,871|0|$11,786|3,452,497|Option exercise|
|UNLISTED OPTIONS|9 Jul 2021|392,871|0|392,871|-|0|Option exercise|
|31 AUGUST 2022 @|
|$0.03|
|Nature of Interest:|Indirect|
|Registered Holder:|
|THE ALBERS COMPANIES INCORPORATED 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|-|14,124|0|0|-|14,124|-|
|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|19,674,790|2,459,350|0|$73,781|22,134,140|
|Total Indirect|21,839,235|2,729,908|0|$81,897|24,569,143|
|TOTAL|41,514,025|5,189,258|0|$155,678|46,703,283|
|SUMMARY - UNLISTED OPTIONS 31 AUGUST 2022 @ $0.03|
|Total Direct|2,459,350|0|2,459,350|$0|0|
|Total Indirect|2,729,908|0|2,729,908|$0|0|
|TOTAL|5,189,258|0|5,189,258|$0|0|

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• See chapter 19 for defined terms.

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