AGL ENERGY LIMITED. — Director's Dealing 2023

Feb 12, 2023

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	VANESSA (FERNANDES) SULLIVAN
Date of last notice	4 OCTOBER 2022

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
Nature of indirect interest	BIRCHER CAPITAL PTY LTD AS
(including registered holder)	TRUSTEE FOR THE FERNANDES
Note: Provide details of the circumstances giving rise to the relevantinterest.	FAMILY TRUST.
	MS SULLIVAN IS A DIRECTOR OF
	BIRCHER CAPITAL PTY LTD AND A
	BENEFICIARY OF THE FERNANDES
	FAMILY TRUST.
Date of change	13 FEBRUARY 2023
No. of securities held prior to change	15,221
Class	ORDINARY
Number acquired	5,000
Number disposed	NIL

• See chapter 19 for defined terms. Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$7.00 PER SHARE
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change	20,221
Nature of change	ON-MARKET TRADE
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 during a +closed period where prior written	NO
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

30/05/2011

Appendix 3Y Page 2