Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name ADX ENERGY LTD Date of this announcement Thursday February 29, 2024 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Total number of +securities to be issued/transferred ASX +security code Security description New class - code to be confirmed Unlisted Options Expiry 31/3/2026, Exercise price $0.17 Total number of +securities to be issued/transferred Issue date 500,000 29/02/2024 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity ADX ENERGY LTD We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type Registration number ABN 50009058646 1.3 ASX issuer code ADX 1.4 The announcement is New announcement 1.5 Date of this announcement 29/2/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: does not have an existing ASX security code ("new class") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code +Security description New class - code to be confirmed Unlisted Options Expiry 31/3/2026, Exercise price $0.17 +Security type ISIN code Options Date the +securities the subject of this notification were issued 29/2/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://wcsecure.weblink.com.au/pdf/ADX/02704194.pdf Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.17000000 31/3/2026 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description ORDINARY SHARES Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://wcsecure.weblink.com.au/pdf/ADX/02704194.pdf Any other information the entity wishes to provide about the +securities the subject of this notification Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Issue details Number of +securities 500,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise: The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX) ASX +security code and description Total number of +securities on issue ADX : ORDINARY FULLY PAID 428,483,094 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue ADXAU : OPTION EXPIRING 10-AUG-2024 EX $0.13 23,175,011 ADXAT : OPTION EXPIRING 31-MAY-2026 EX NIL 311,719 ADXAAF : OPTION EXPIRING 31-DEC-2024 EX $0.16 31,890,000 ADXAAD : OPTION EXPIRING 30-APR-2025 EX $0.17 6,350,000 ADXAAG : OPTION EXPIRING 31-JAN-2028 EX NIL 131,425 ADXAH : OPTION EXPIRING 31-OCT-2024 EX NIL 511,608 ADXAW : OPTION EXPIRING 31-OCT-2026 EX NIL 380,358 ADXAAE : OPTION EXPIRING 31-OCT-2027 EX NIL 332,291 ADXAX : OPTION EXPIRING 31-JAN-2027 EX NIL 283,929 ADXAAA : OPTION EXPIRING 11-JAN-2025 EX $0.10 3,000,000 ADXAAB : OPTION EXPIRING 11-JAN-2025 EX $0.14 5,150,000 ADXAO : OPTION EXPIRING 31-JUL-2025 EX NIL 245,625 ADXAV : OPTION EXPIRING 31-JUL-2026 EX NIL 269,532 ADXAQ : OPTION EXPIRING 31-OCT-2025 EX NIL 329,465 ADXAAC : OPTION EXPIRING 31-JUL-2027 EX NIL 300,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities ADXAS : OPTION EXPIRING 31-JAN-2026 EX $NIL 185,796 ADXAK : OPTION EXPIRING 31-JAN-2025 EX NIL 725,000 ADXAN : OPTION EXPIRING 31-MAY-2025 EX NIL 314,584 ADXAY : OPTION EXPIRING 31-MAY-2027 EX NIL 275,893 New class - code to be confirmed : Unlisted Options Expiry 31/3/2026, Exercise price $0.17 500,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 8/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 5 - Other Listing Rule requirements 5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes 5.1a Select the number of the applicable exception in Listing Rule 7.2 13 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 9/9