Change of Director's Interest Notice - P Fink
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Rule 3.19A.2
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 Paul Fink
Date of last notice
12 August 2026
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
Nature of indirect interest
(including registered holder)
Note: Provide details of
the circumstances giving
rise to the relevant
interest.
Date of change 10 September 2026
No. of securities held prior to
change
• 14,061,588 Fully Paid Ordinary Shares
• 323,102 Unlisted Options. Exercise price nil, expire
31/07/2030
Class
Fully Paid Ordinary Shares
Listed options expiring 31 December 2027 exercisable at 3 cents
Number acquired
Indirect
• 750,000 Fully Paid Ordinary Shares
• 750,000 Free attaching Listed options expiring 31
December 2027 exercisable at 3 cents
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number disposed -
Value/Consideration
Note: If consideration is
non-cash, provide details
and estimated valuation
$15,000
No. of securities held after
change
• 14,881,588 Fully Paid Ordinary Shares
• 323,102 Unlisted Options. Exercise price nil, expire
31/07/2030
• 750,000 Listed options expiring 31 December 2027
exercisable at 3 cents
Nature of change
Example: on-market
trade, off-market trade,
exercise of options, issue
of securities under
dividend reinvestment
plan, participation in buy-
back
Placement participation at 2 cents/share approved by
Shareholders on 4/09/2026.
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 written clearance required as
securities were issued upon
Shareholder approval
If so, was prior written clearance provided to allow the trade to
proceed during this period?
N/a
If prior written clearance was provided, on what date was this
provided?
N/a
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