ADX Energy Ltd (ASX:ADX)

ASX RELEASE

15 August 2022

NOTICE OF CHANGE OF AUDITOR

In accordance with section 329(5) of the Corporations Act 2001, the Company has received the resignation of the audit firm that traded as Rothsay Auditing and ASIC's consent to that resignation.

The Company advises that effective 15 August 2022 Rothsay Audit & Assurance Pty Ltd has been appointed auditor of the Company and this appointment will continue until the next annual general meeting.

At the Company's next annual general meeting, it will be proposed that Rothsay Audit & Assurance Pty Ltd be appointed as auditors of the Company thereafter.

Yours sincerely,

Amanda Sparks

Company Secretary

Authorised for lodgement by Amanda Sparks, Company Secretary.

ADX Energy Ltd | ABN 50 009 058 646 -Registered and Principal Office Australia 29 Bay Road, Claremont, 6010, Western Australia

Telephone: 08 9381 4266 | Email: admin@adxenergy.com.au | adxenergy.com.au

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ADX Energy Ltd. published this content on 15 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2022 06:02:05 UTC.