ENERGY ACTION LIMITED — Board/Management Information 2012

Mar 29, 2012

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For immediate release

Friday, 30 March 2012

Energy Action appoints Nathan Francis as Executive Director, Finance and Company Secretary

Energy management and procurement company Energy Action Limited (ASX:EAX), is pleased to announce the appointment of Nathan Francis as Executive Director, Finance and Company Secretary, effective immediately.

Nathan joins Energy Action from ASX listed property group Charter Hall, where he worked for seven years in senior finance roles, including as Chief Financial Officer, incorporating the role of Company Secretary. Nathan joined Charter Hall prior to IPO as part of the senior management team that transitioned the organisation to a successful ASX 200 company.

Nathan has over 15 years’ experience, including seven years with PricewaterhouseCoopers. His experience spans across finance, company secretarial, risk management and compliance roles within ASX listed environments. Nathan takes over the role of Company Secretary from Energy Action’s Chief Executive Officer Val Duncan, who will continue to focus on her duties as CEO.

Energy Action CEO Val Duncan said: “As Energy Action continues to grow, it is important that we have the necessary depth of talent in the senior management ranks to successfully execute on our growth strategy.

“We are delighted that Nathan is joining the senior management team at Energy Action. He brings a wealth of experience in both the Finance and Company Secretary roles and will be a great asset to our company.

“Nathan’s background in property sector has also equipped him with an in-depth understanding of the energy procurement needs facing businesses across a range of sectors, and this experience will prove invaluable to our business.”

Nathan Francis commented: “I am pleased to be joining Energy Action at such an exciting time in the company’s development. I believe my mix of skills in the property sector and in the listed company environment will assist me to make a meaningful contribution to the company as it continues to grow.”

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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