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

Edouard Etienvre

Date of last notice

9 February 2022

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)

NGX Commodities Ltd. - which Mr Etienvre is a

Note: Provide details of the circumstances

beneficiary

giving rise to the relevant interest.

Date of change

31 May 2022

Direct

• 3,422,806 Fully Paid Ordinary Shares

No. of securities held prior to change

Indirect

• 7,327,454 Fully Paid Ordinary Shares

Class

Fully Paid Ordinary Shares

Number acquired

406,249 - Direct

2,466,797 - Indirect

Number disposed

-

Value/Consideration

$22,984 Non-cash - value based on director fees

Note: If consideration is non-cash, provide

(including consulting)

details and estimated valuation

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Direct

• 3,829,055 Fully Paid Ordinary Shares

No. of securities held after change

Indirect

• 9,794,251 Fully Paid Ordinary Shares

Issued pursuant to ADX' Directors' Share Plan

approved by Shareholders on 27 May 2022.

Nature of change

406,249 shares issued in consideration of part

Example: on-market trade, off-market trade,

directors fees and 2,466,797 shares issued in

exercise of options, issue of securities under

consideration of consulting for the quarter ended

dividend reinvestment plan, participation in

31 March 2022. Number of shares based on fees to

buy-back

be paid via equity and VWAP for the relevant

quarter.

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

Were the interests in the securities or contracts No

detailed above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow N/A the trade to proceed during this period?

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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ADX Energy Ltd. published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 02:51:06 UTC.