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ENERGY ACTION LIMITED Capital/Financing Update 2012

Aug 5, 2012

64812_rns_2012-08-05_20848b24-ba65-49f6-bcd0-850a81f4a043.pdf

Capital/Financing Update

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Energy Action Limited Level 5, 56 Station Street Parramatta NSW 2150 Email: [email protected] Web: www.energyaction.com.au

Monday, 6 August 2012

Stephanie Yong Senior Adviser, Listings Australian Securities Exchange 20 Bridge Street, Sydney, NSW 2000

Dear Stephanie,

SECURITIES SUBJECT TO VOLUNTARY ESCROW

In accordance with LR3.10A we confirm that 8,815,934 shares and 200,000 options will be released from voluntary escrow upon the release of Energy Action Limited’s (ASX: EAX) full year results on 22 August 2012.

Please refer to EAX’s announcement made on 11 October 2011 in relation to the securities subject to voluntary escrow.

Please contact the undersigned should you have any questions.

Yours faithfully,

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Nathan Francis

Executive Director Finance & Company Secretary

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