AGL ENERGY LIMITED. — Director's Dealing 2013

Apr 4, 2013

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	JOHN VICTOR STANHOPE
Date of last notice	2 OCTOBER 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	DIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	4 APRIL 2013
No. of securities held prior to change	DIRECT 3,519
Class	ORDINARY
Number acquired	67
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$15.82

• See chapter 19 for defined terms. Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change DIRECT 3,586 Nature of change Example: on-market trade, off-market trade, exercise of options, ISSUED UNDER AGL’S DIVIDEND issue of securities under dividend reinvestment plan, participation in buy-back REINVESTMENT PLAN

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 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 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