Change of Director's Interest Notice - J Begg
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Released
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Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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
Date of last notice
John Begg
11 November 2024
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.
John Douglas Begg and Adrienne Stacey Begg
<The Rock Doc Superannuation Fund>
- which John Begg is a director and beneficiary
Date of change
6 February 2025
No. of securities held prior to change
Direct
• 53,011 ordinary fully paid shares
Indirect
• 476,274 ordinary fully paid shares
• 500,000 unlisted options, exercise price $0.17,
expiry 31/03/2026
• 190,476 listed options, exercise price $0.15,
expiry 8/05/2026
Class
Fully Paid Ordinary Shares
Number acquired
49,242 – Direct
27,273 - Indirect
Number disposed
-
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
$5,050 Non-cash – value based on director fees
(including consulting)
No. of securities held after change
Direct
• 102,253 ordinary fully paid shares
Indirect
• 503,547 ordinary fully paid shares
• 500,000 unlisted options, exercise price $0.17,
expiry 31/03/2026
• 190,476 listed options, exercise price $0.15,
expiry 8/05/2026
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 ADX’ Directors’ Share Plan
approved by Shareholders on 22 May 2024. 49,242
shares issued in consideration of part directors
fees and 27,273 shares issued in consideration of
part consulting fees for the quarter ended 31
December 2024. Number of shares based on fees
to be paid via equity and VWAP for the 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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