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: 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 Andrew Childs Date of last notice 17 February 2012 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 / Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. 1. A&M Superfund A/C – Brazell Pty Ltd 2. Spouse Marina Childs Date of change 03 October 2012 No. of securities held prior to change 1. 11,520,869 Fully Paid Ordinary Shares (direct). 2. 400,000 Fully Paid Ordinary Shares (indirect). 3. 3,600,000 options exercisable at 25c expires 31/12/2012 (direct). Class Fully Paid Number acquired 2,800,000 Number disposed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $50,400.00 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after change 1. 8,720,869 Fully Paid Ordinary Shares (direct). 2. 3,200,000 Fully Paid Ordinary Shares (indirect). 3. 3,600,000 options at 25c expires 31/12/2012 (direct). Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 4. Off Market Trade 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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,
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