ENERGY ACTION LIMITED — Director's Dealing 2012

Apr 10, 2012

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Energy Action Limited

ABN 90 137 363 636

We (the entity) give ASX the following information under listing rule 3.19A.2 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	17 October 2011

Part 1 - Change of director’s relevant interests in securities

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.

be disclosed in thispart.
Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	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. 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.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Date of change	29 March 2012 and 10 April 2012
No. of securities held prior to change	Austcorp No 214 Pty Ltd - 519,194 shares Moss Capital Pty Limited – 400,000 shares
Class	Ordinary
Number acquired	Nil
Number disposed	40,803
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$74,458
No. of securities held after change	Austcorp No 214 Pty Ltd - 519,194 shares Moss Capital Pty Limited – 359,197 shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market trade

Part 2 – Change of 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)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	n/a
If prior written clearance was provided, on what date was this provided?	n/a

• See chapter 19 for defined terms.

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