ENERGY ACTION LIMITED — Board/Management Information 2012

Apr 1, 2012

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For immediate release

Monday, 2 April 2012

Resignation of Non-Executive Director

Energy Action Limited (“EAX” or “the Company”) advises that Bill Moss AM has tendered his resignation as a Non-Executive Director of the Company, effective 30[th] June 2012.

Mr Moss has been with the Company since December 2010 and was instrumental in Energy Action’s successful listing on the ASX. He will leave the Company on 30[th] June 2012. The Company will commence a search for a replacement Independent Non-Executive Director in due course.

“I am very pleased to have helped guide Energy Action to a successful public listing. I believe it’s a great company with a bright future and I leave it on a strong footing for growth.” said Mr Moss.

Val Duncan, Chief Executive Officer said: “We have been very fortunate to benefit from Bill’s guidance.

”On behalf of the Company and the rest of the Board I’d like to publicly thank Bill for his invaluable input and wish him well for the future.”

Energy Action’s strong relationship with Moss Capital will not be impacted by Bill’s resignation.

ENDS

Further information: Valerie Duncan, Chief Executive Officer: (61 2) 9891 6911 Rebecca Seamons, Marketing and Communications Manager: 0409 151 022 Released through: Sam Wallman, Six Degrees Investor Relations: 0405 399 430

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