AGL ENERGY LIMITED. — Director's Dealing 2021

Nov 2, 2021

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	JACQUELINE CHERIE HEY
Date of last notice	29 SEPTEMBER 2021

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	INDIRECT AND DIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	JASPERCH PTY LTD AS TRUSTEEFOR THE JASPERCODY FAMILYTRUST.MS HEY IS A DIRECTOR OFJASPERCH PTY LTD AND ABENEFICIARY OF THE JASPERCODYFAMILY TRUST.
Date of change	2 NOVEMBER 2021
No. of securities held prior to change	12,479 ORDINARY SHARES HELDDIRECTLY
Class	ORDINARY
Number acquired	12,479 ORDINARY SHARESACQUIRED BY JASPERCH PTY LTDAS TRUSTEE FOR THEJASPERCODY FAMILY TRUST
Number disposed	12,479 ORDINARY SHARES HELDDIRECTLY
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$6.09 PER SHARE

• See chapter 19 for defined terms. Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	12,479 ORDINARY SHARES HELD BYJASPERCH PTY LTD AS TRUSTEEFORTHEJASPERCODYFAMILYTRUST
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	OFF-MARKET TRANSFER TOFACILITATE TRANSFER FROMDIRECT TO INDIRECT HOLDING.THERE HAS BEEN NO CHANGE INMS HEY’S OVERALL HOLDING.

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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 - + Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	NO
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

30/05/2011

Appendix 3Y Page 2