Change of Director's Interest Notice - P Fink
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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
Paul Fink
8 July 2025
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
4 August 2025
• 12,093,474 Fully Paid Ordinary Shares
No. of securities held prior to change
Fully Paid Ordinary Shares
Class
Unlisted Options
Number acquired
43,104 shares (direct)
365,301 options (direct)
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
Shares - $1,250 Non-cash – value based on
director fees
Options - $10,593 Non-cash – valued based
on consulting fees
• 12,136,578 Fully Paid Ordinary Shares
• 365,301 Unlisted Options. Exercise
price nil, expire 31/07/2029
No. of securities held after change
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 2025. Issued in consideration of part
directors fees for the quarter ended 30 June
2025. 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 2025. Granted in
consideration of part consulting fees for the
quarter ended 30 June 2025. 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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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
provided?
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
N/a
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