ENERGY ACTION LIMITED — Director's Dealing 2011

Oct 16, 2011

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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:	Energy Action Limited
ABN:	90 137 363 636

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Bill Moss
Date of appointment	13 December 2010

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

None.

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
Austcorp No 214 Pty Ltd (ACN 003 261 372) in its capacity as trustee of the William J Moss Super Fund. Bill Moss has a deemed relevant interest under section 608(3)(b) of the Corporations Act 2001 (Cth) in each share in which Austcorp No 214 Pty Ltd (an entity controlled by Bill Moss) has a relevant interest.	519,194 ordinary shares
Moss Capital Pty Limited (ACN 135 588 224) Bill Moss has a deemed relevant interest under section 608(3)(b) of the Corporations Act 2001 (Cth) in each share in which Moss Capital Pty Limited has a relevant interest, because an entity controlled by Bill Moss has a voting power above 20% in Moss Capital Pty Limited and therefore has a deemed relevant interest in all shares that Moss Capital Pty Limited has a relevant interest in.	400,000 ordinary shares

Part 3 – 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	None.
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002