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	Ron Watts
Date of appointment	27 May 2009

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

395,438 ordinary shares

• 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	Number & class of Securities
Note: Provide details of the circumstances giving rise to the relevant interest.
Amarina Systems Pty Limited (ACN 003 957 453) in	1,194,039 ordinary shares
its capacity as trustee of the Watts Super Fund.
Ron Watts has a deemed relevant interest under
section 608(3)(b) of the Corporations Act 2001 (Cth)
in each share in which Amarina Systems Pty Limited
(an entity controlled by Ron Watts) has a relevant
interest.
Amarina Systems Pty Limited (ACN 003 957 453)	435,803 ordinary shares
in its capacity as trustee of the Watts Family Trust
Ron Watts has a deemed relevant interest under
section 608(3)(b) of the Corporations Act 2001 (Cth)
in each share in which Amarina Systems Pty Limited
(an entity controlled by Ron Watts) has a relevant
interest.

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