Consultancy Services Non Executive Director

ADX Energy Ltd makes the following disclosure in connection with a new consultancy contract entered into with an entity associated with Non-Executive Director Robert Brown. This disclosure is made in accordance with ASX Listing Rule 3.16.4.

London Based Non Executive Director

ADX Energy is pleased to announce the appointment of Mr Philip Haydn-Slater to the Board of ADX. Mr Haydn-Slater, who is located in London and has extensive capital market experience, provides ADX with an excellent focal point for future investment from the London and European equity markets. These are markets from which the Board of ADX believes it can generate increasing investor interest as it matures its appraisal and development assets in the Mediterranean and Eastern Europe.

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