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 **	EnergyAction 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	Steve Twaddell
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

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 interestNote: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities	Number & class of Securities
Toveelen Pty Limited (ACN 003 559 313).Steve Twaddell has a deemed relevant interest undersection 608(3)(b) of the Corporations Act 2001 (Cth) ineach share in which Toveelen Pty Limited (an entitycontrolled by Steve Twaddell) has a relevant interest
	2,296,209 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