Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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: ADX Energy Ltd

ABN: 50 009 058 636

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

Ian Tchacos

Date of last notice

2 June 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

Direct and Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

  1. Warroorah Pty Ltd .

  2. Eonia Pty Ltd - which Mr Tchacos is a beneficiary.

Date of change

9 August 2017

No. of securities held prior to change

  1. 17,433,020 Fully Paid Ordinary Shares (indirect)

  2. 8,216,250 Fully Paid Ordinary Shares (indirect)

  3. 6,639,278 Fully Paid Ordinary Shares (direct)

  4. 15,000,000 Unlisted Options. Exercise price 1.9 cents, expire 1/12/2018 (indirect)

Class

Fully Paid Shares

Number acquired

4,319,196 shares (indirect)

892,854 shares (direct)

Appendix 3Y Change of Director's Interest Notice

Number disposed

-

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$72,969 Non-cash - value based on remuneration waived.

No. of securities held after change

  1. 17,433,020 Fully Paid Ordinary Shares (indirect)

  2. 12,535,446 Fully Paid Ordinary Shares (indirect)

  3. 7,532,132 Fully Paid Ordinary Shares (direct)

  4. 15,000,000 Unlisted Options. Exercise price 1.9 cents, expire 1/12/2018 (indirect)

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issued pursuant to ADXs' Directors' Share Plan approved by Shareholders on 31 May 2017.

Issued in consideration of remuneration waived for the period 1 January 2017 to 30 June 2017. Number of shares based on remuneration waived and VWAP for the quarter ended 31 March 2017 and quarter ended 30 June 2017.

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

Nature of interest

Name of registered holder (if issued securities)

Date of change

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

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period Appendix 3Y Change of Director's Interest Notice

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?

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

ADX Energy Ltd. published this content on 10 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 August 2017 03:24:08 UTC.

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