Announcement PDF 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 Ian Tchacos Date of last notice 1 July 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 1 August 2024 Appendix 3Y Change of Director’s Interest Notice Indirect Warroorah Pty Ltd <Tchacos Fund A/C> • 5,762,587 Fully Paid Ordinary Shares Eonia Pty Ltd • 5,289,901 Fully Paid Ordinary Shares No. of securities held prior to change Class Direct • 157,577 Fully Paid Ordinary Shares • 161,608 Unlisted Options. Exercise price nil, expire 31/10/2024 • 100,000 Unlisted Options. Exercise price $0.16, expire 31/12/2024 • 725,000 Unlisted Options. Exercise price nil, expire 31/01/2025 • 314,584 Unlisted Options. Exercise price nil, expire 31/05/2025 • 245,625 Unlisted Options. Exercise price nil, expire 31/07/2025 • 329,465 Unlisted Options. Exercise price nil, expire 31/10/2025 • 185,796 Unlisted Options. Exercise price nil, expire 31/01/2026 • 311,719 Unlisted Options. Exercise price nil, expire 31/05/2026 • 269,532 Unlisted Options. Exercise price nil, expire 31/07/2026 • 380,358 Unlisted Options. Exercise price nil, expire 31/10/2026 • 283,929 Unlisted Options. Exercise price nil, expire 31/01/2027 • 275,893 Unlisted Options. Exercise price nil, expire 31/05/2027 • 300,000 Unlisted Options. Exercise price nil, expire 31/07/2027 • 218,750 Unlisted Options. Exercise price nil, expire 31/10/2027 • 131,425 Unlisted Options. Exercise price nil, expire 31/01/2028 • 89,003 Unlisted Options. Exercise price nil, expire 31/05/2028 Fully Paid Ordinary Shares Unlisted Options Number acquired 12,019 shares (direct) 196,514 options (direct) Number disposed - + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Shares - $1,250 Non-cash – value based on director fees Options - $20,437 Non-cash – valued based on consulting fees Indirect Warroorah Pty Ltd <Tchacos Fund A/C> • 5,762,587 Fully Paid Ordinary Shares Eonia Pty Ltd • 5,289,901 Fully Paid Ordinary Shares No. of securities held after change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Direct • 169,596 Fully Paid Ordinary Shares • 161,608 Unlisted Options. Exercise price nil, expire 31/10/2024 • 100,000 Unlisted Options. Exercise price $0.16, expire 31/12/2024 • 725,000 Unlisted Options. Exercise price nil, expire 31/01/2025 • 314,584 Unlisted Options. Exercise price nil, expire 31/05/2025 • 245,625 Unlisted Options. Exercise price nil, expire 31/07/2025 • 329,465 Unlisted Options. Exercise price nil, expire 31/10/2025 • 185,796 Unlisted Options. Exercise price nil, expire 31/01/2026 • 311,719 Unlisted Options. Exercise price nil, expire 31/05/2026 • 269,532 Unlisted Options. Exercise price nil, expire 31/07/2026 • 380,358 Unlisted Options. Exercise price nil, expire 31/10/2026 • 283,929 Unlisted Options. Exercise price nil, expire 31/01/2027 • 275,893 Unlisted Options. Exercise price nil, expire 31/05/2027 • 300,000 Unlisted Options. Exercise price nil, expire 31/07/2027 • 218,750 Unlisted Options. Exercise price nil, expire 31/10/2027 • 131,425 Unlisted Options. Exercise price nil, expire 31/01/2028 • 89,003 Unlisted Options. Exercise price nil, expire 31/05/2028 • 196,514 Unlisted Options. Exercise price nil, expire 31/07/2028 Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Shares - Issued pursuant to ADXs’ Directors’ Share Plan approved by Shareholders on 22 May 2024. Issued in consideration of part directors fees for the quarter ended 30 June 2024. Number of shares based on directors fees to be paid via equity and VWAP for that quarter. Options - granted as approved by Shareholders on 22 May 2024. Granted in consideration of part consulting fees for the quarter ended 30 June 2024. Number of options based on fees to be paid via equity and VWAP for that 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 detailed above No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/a proceed during this period? If prior written clearance was provided, on what date was this N/a provided? + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011