A Cap Energy : Change of Director's Interest Notice x 6

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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

A-Cap Energy

ABN 104 028 542

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 Ingram
Date of last notice	9 Nov 21

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	1.	Indirect	2. Direct
Nature of indirect interest		1.	Fabian Entertainment
(including registered holder)		2.	Paul Ingram
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	17 Jan 22
No. of securities held prior to change	1.	1,582,376	ACB
	2.	8,366,858 ACB
Class	Fully Paid Ordinary Shares
Number acquired		6,000,000 Options
		5,000,000 Performance Rights.
Number disposed	N/a as above
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	1.	1,582,376 Fully Paid Ordinary Shares.
	2.	8,366,858 Fully paid shares
	3.	6,000,000 Unlisted options strike 10
			cents expiry 31 Oct 2024
	4.	5,000,000 performance Rights with
			various hurdles.
Nature of change		As approved by Shareholders AGM 17 Jan 22.
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change	N/A
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded	No
during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed	N/A
during this period?
If prior written clearance was provided, on what date was this provided?	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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

A-Cap Energy

ABN 104 028 542

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	Jijing Niu
Date of last notice	9 Nov 21

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		N/a
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change	17 Jan 22
	No. of securities held prior to change	2,250,000 ACB Fully paid shares
	Class	N/a
	Number acquired		3,500,000 Options
			5,000,000 Performance Rights
	Number disposed	N/a as above
	Value/Consideration	Nil
	Note: If consideration is non-cash, provide details and estimated
	valuation
	No. of securities held after change	 2,250,000 ACB Fully paid shares
			3,500,000 Options
			5,000,000 Performance Rights

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change		As approved by Shareholders AGM 17 Jan 22.
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change	N/A
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded	No
during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed	N/A
during this period?
If prior written clearance was provided, on what date was this provided?	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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

A-Cap Energy

ABN 104 028 542

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	Michael Liu
Date of last notice	9 Nov 21

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		N/a
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change	17 Jan 22 and 4 Jan 22
	No. of securities held prior to change	8,185,790 ACB
	Class	Fully Paid Ordinary Shares
	Number acquired		3,500,000 Options
			5,000,000 Performance Rights
	Number disposed	350,000 - sale 4 Jan 22
	Value/Consideration	$0.15 per share.
	Note: If consideration is non-cash, provide details and estimated
	valuation
	No. of securities held after change	 7,835,790 ACB Fully paid shares
			6,000,000 Options
			3,500,000 Performance Rights

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 5