ENERGY ACTION LIMITED — Director's Dealing 2016

Sep 27, 2016

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Dr. Ronald Watts
Date of last notice	1 September 2015

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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Amarina Systems Pty Limited in its capacityas trustee of the Watts Super Fund.Ronald Watts has a deemed relevant interestunder section 608(3)(b) of the CorporationsAct 2001 (Cth) in each share in whichAmarina Systems Pty Limited (an entitycontrolled by Ron Watts) has a relevantinterest.Amarina Systems Pty Limited in its capacityas trustee of the Watts Family Trust.Ronald Watts has a deemed relevant interestunder section 608(3)(b) of the CorporationsAct 2001 (Cth) in each share in whichAmarina Systems Pty Limited (an entitycontrolled by Ron Watts) has a relevantinterest.
Date of change	21 September 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Ronald Watts – 165,411 sharesAmarina Systems Pty Limited (ACN 003 957453) in its capacity as trustee of the WattsSuper Fund – 1,251,660 sharesAmarina Systems Pty Limited (ACN 003 957453) in its capacity as trustee of the WattsFamily Trust – 313,300 shares
Class	Ordinary
Number acquired	2,018
Number disposed
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$1.40 per share
No. of securities held after change	Ronald Watts – 165,411 sharesAmarina Systems Pty Limited (ACN 003 957453) in its capacity as trustee of the WattsSuper Fund – 1,253,678 sharesAmarina Systems Pty Limited (ACN 003 957453) in its capacity as trustee of the WattsFamily Trust – 313,300 shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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 No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow n/a the trade to proceed during this period? If prior written clearance was provided, on what n/a date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3