AGL ENERGY LIMITED. — Director's Dealing 2012

Jul 1, 2012

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 30/9/2001.

Name of entity AGL ENERGY LIMITED ABN 74 115 061 375

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	MAXWELL GILBERT OULD
Date of last notice	11 APRIL 2012

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	BOTH
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	OULD INVESTMENTS PTY LTD (ATF OULD SUPERANNUATION FUND)
Date of change	29 JUNE 2012
No. of securities held prior to change	DIRECT 24673 INDIRECT 5000
Class	ORDINARY SHARES
Number acquired	4946 • 4113 DIRECT • 833 INDIRECT
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$11.60 PER SHARE

• See chapter 19 for defined terms. Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 34619 • DIRECT 28786 • INDIRECT 5833 Nature of change Example: on-market trade, off-market trade, exercise of options, RIGHTS ENTITLEMENT OFFER 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.

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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
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Part 3 - + Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written NO clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

30/05/2011

Appendix 3Y Page 2