ENERGY ACTION LIMITED — Director's Dealing 2012

Jul 2, 2012

Energy Action Limited Level 5, 56 Station Street Parramatta NSW 2150 Email: info@energyaction.com.au Web: www.energyaction.com.au

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Monday, 2 July 2012

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

Dear Stephanie,

APPENDIX 3Z

Further to the announcement dated 2 April 2012, regarding the resignation of Bill Moss as a Director of Energy Action Limited, please find attached the Appendix 3Z Final Director’s Interest Notice .

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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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Bill Moss
Date of last notice	11 April 2012
Date that director ceased to be director	30 June 2012

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 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 519,194 shares 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. - Austcorp No 214 Pty Ltd (ACN 003 261 372) in its capacity as trustee of the William J Moss Super Fund. 359,197 shares Bill Moss has a deemed relevant interest under - Moss Capital Pty Limited (ACN 135 588 224) section 608(3)(b) of the CorporationsAct 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.

Part 3 – Director’s interests in contracts

Detail of contract 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 3Z Page 2

11/3/2002