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
5 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
No. of securities held prior to change
• 12,224,542 Fully Paid Ordinary Shares
• 365,301 Unlisted Options. Exercise
price nil, expire 31/07/2029
• 395,312 Unlisted Options. Exercise
price nil, expire 31/10/2029
• 578,124 Unlisted Options. Exercise
price nil, expire 31/01/2030
Class
Fully Paid Ordinary Shares
Unlisted Options
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number acquired
43,104 shares (direct)
410,562 options (direct)
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
Shares - $1,250 Non-cash – value based on
director fees
Options - $11,906 Non-cash – valued based
on consulting fees
No. of securities held after change
• 12,267,646 Fully Paid Ordinary Shares
• 365,301 Unlisted Options. Exercise
price nil, expire 31/07/2029
• 395,312 Unlisted Options. Exercise
price nil, expire 31/10/2029
• 578,124 Unlisted Options. Exercise
price nil, expire 31/01/2030
• 410,562 Unlisted Options. Exercise
price nil, expire 31/05/2030
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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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