ENERGY ACTION LIMITED — Director's Dealing 2012

Apr 10, 2012

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X Initial Director’s Interest Notice

(this Appendix 3X replaces the Appendix 3X lodged on 17 October 2011)

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 Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
Amarina Systems Pty Limited (ACN 003 957 453) in 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.	1,994,039 ordinary shares
Amarina Systems Pty Limited (ACN 003 957 453) 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.	435,803 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