AGL ENERGY LIMITED. — Director's Dealing 2021

Aug 17, 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	GRAEME PETER HUNT
Date of last notice	10 SEPTEMBER 2018

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 AND INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	HUNT SUPERANNUATION FUND PTYLTD AS TRUSTEE FOR HUNT FAMILYSUPERANNUATION FUND
Date of change	18 AUGUST 2021
No. of securities held prior to change	12,500
Class	ORDINARY
Number acquired	17,975
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	SHARES RECEIVED AT NIL COST ASPARTOFEXECUTIVESERVICEARRANGEMENTS.ALLOCATIONPRICE OF $9.1987 PER SHARE.

• See chapter 19 for defined terms. Page 1

Appendix 3Y Change of Director’s Interest Notice

No of securities held after change			SHARES HELD	SHARES HELD
		17975ORDINARY	SHARES HELD
.		, DIRECTLY.
		12,500 ORDINARY SHARES HELD
		BY HUNT SUPERAPTY LTD AS TRUST	NUATION FUNDEE FOR HUNT
		FAMILY SUPERANN	UATION FUND
Nature of changeExample: on-market trade, off-market trade, exerc	ise of options,	EQUITY GRANT USERVICE ARRANG	NDER EXECUTIVEEMENTS.
issue of securities under dividend reinvestment plan,buy-back	participation in

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)
	D f h
	ate o cange		N/A
	No and class of securities to
	.which interest related prior	to	N/A
	changeNote: Details are only required for a contract in rel	ation
	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 aestimated valuation	nd an
	Interest after change		N/A

Part 3 - + Closed period

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

13/12/2013

Appendix 3Y Page 2