Change of Director's Interest Notice - I Tchacos
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 Ian Tchacos
Date of last notice 4 February 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 29 May 2026
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held prior to change
Indirect
Warroorah Pty Ltd <Tchacos Fund A/C>
• 5,762,587 Fully Paid Ordinary Shares
Eonia Pty Ltd
• 9,136,055 Fully Paid Ordinary Shares
• 1,923,077 Unlisted options expiring 17
January 2028 exercisable at 3.9 cents
Direct
• 2,653,854 Fully Paid Ordinary Shares
• 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
• 167,079 Unlisted Options. Exercise price
nil, expire 31/10/2028
• 213,068 Unlisted Options. Exercise price
nil, expire 31/01/2029
• 670,673 Unlisted Options. Exercise price
nil, expire 31/05/2029
• 640,086 Unlisted Options. Exercise price
nil, expire 31/07/2029
• 700,000 Unlisted Options. Exercise price
nil, expire 31/10/2029
• 520,833 Unlisted Options. Exercise price
nil, expire 31/01/2030
Class
Fully Paid Ordinary Shares
Unlisted Options
Number acquired
43,104 shares (direct)
478,448 options (direct)
Number disposed -
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
Shares - $1,250 Non-cash – value based on
director fees
Options - $13,875 Non-cash – valued based on
consulting fees
No. of securities held after change
Indirect
Warroorah Pty Ltd <Tchacos Fund A/C>
• 5,762,587 Fully Paid Ordinary Shares
Eonia Pty Ltd
• 9,136,055 Fully Paid Ordinary Shares
• 1,923,077 Unlisted options expiring 17
January 2028 exercisable at 3.9 cents
Direct
• 2,696,958 Fully Paid Ordinary Shares
• 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
• 167,079 Unlisted Options. Exercise price
nil, expire 31/10/2028
• 213,068 Unlisted Options. Exercise price
nil, expire 31/01/2029
• 670,673 Unlisted Options. Exercise price
nil, expire 31/05/2029
• 640,086 Unlisted Options. Exercise price
nil, expire 31/07/2029
• 700,000 Unlisted Options. Exercise price
nil, expire 31/10/2029
• 520,833 Unlisted Options. Exercise price
nil, expire 31/01/2030
• 478,448 Unlisted Options. Exercise price
nil, expire 31/05/2030
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
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 19 May 2026.
Issued in consideration of part directors fees for
the quarter ended 31 March 2026. Number of
shares based on directors fees to be paid via
equity and VWAP for that quarter.
Options - granted as approved by Shareholders on
19 May 2026. Granted in consideration of part
consulting fees for the quarter ended 31 March
2026. 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
traded during a +closed period where prior written clearance
was required?
No written clearance required as
securities are issued on a
quarterly basis in lieu of part
remuneration
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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