ENERGY ACTION LIMITED — Director's Dealing 2016

Mar 2, 2016

3rd March 2016

Fax: 1300 135 638.
(7 pages) including Loverlette v

Attention: Market Announcements

RE: EAX APPENDIX 3Y ANNOUNCEMENTS FOR UPLOADING

Please find following two Appendix 3Y notices to be lodged for Energy Action Limited (EAX).

• 1) Meehanteam Pty Ltd
• 2) Bleach Family Co No 2 Pty Ltd

Kindly advise by way of email to danielle.aquilina@energyaction.com.au or by phone on 02 9633 6401, to advise confirmation of these documents being uploaded and released.

Kind Regards,

Michael Fahey

CFO

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 90/09/01 Amended 01/01/11

	Name of entity Energy Action Limited $(EAX)$
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	Paul Meehan
Date of last notice	$^{\prime}$ 5 December 2014

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. Direct or indirect Interest

Indirect

Nature of indirect interest (Including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.

Meehanteam Pty Ltd (ACN 092 030 825) Paul Meehan has a deemed relevant interest under section 608(3)(b) of the Corporations Act 2001 (Cth) in each share in which Meehanteam Pty Ltd (an entity controlled by Paul Meehan) has a relevant interest. Holyoake Investments Pty Ltd (ACN 069 765 984) in its capacity as the trustee of the Holyoake Family Trust. Paul Meehan has a deemed relevant interest under section 608(3)(b) of the Corporations Act 2001 (Cth) in each share in which Holyoake Investments Pty Ltd (an entity controlled by Paul Meehan) has a relevant interest. Salmee Pty Limited (ACN 088 352 185) in its capacity as the trustee of the Holyoake Super Fund. Paul Meehan has a deemed relevant interest under section 608(3)(b) of the Corporations Act 2001 (Cth) in each share in which Salmee Pty Limited (an entity controlled by Paul Meehan) has a relevant interest

• See chapter 19 for defined terms.

Date of change	26 February 2016
No. of securities held prior to change	Meehanteam Pty Ltd (ACN 092 030 825) - 2,900,698 shares
	Holyoake Investments Pty Ltd (ACN 069 765 984) - 1,730,415 shares
	Salmee Pty Limited (ACN 088 352 185) - 118,021 shares
Class	Ordinary
Number acquired	49,859
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$41,216.85
No. of securities held after change	Meehanteam Pty Ltd (ACN 092 030 825) - 2,900,698 shares
	Holyoake Investments Pty Ltd (ACN 069 765 984)-1,780,274 share
	Salmee Pty Limited (ACN 088 352 185) - 118,021 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

$\hat{\boldsymbol{\beta}}$

⁺ See chapter 19 for defined terms.

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
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 $\mathsf I$ 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.

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 80/09/01 Amended 01/01/11

	Name of entity Energy Action Limited $(EAX)$
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	Murray Bleach
Date of last notice	18 September 2014

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.

Direct or indirect interest	Indirect
Nature of Indirect Interest (Including registered holder) Note: Provide details of the circumstances giving rise to the relevant Intercat.	Bleach Family Co No 2 Pty Ltd in its capacity of as trustee of the Bleach Superannuation Fund. Murray Bleach has a deemed relevant interest under section 608(3)(b) of the Corporations Act 2001 (Cth) in each share in which Bleach Superannuation Fund (an entity controlled by Murray Bleach) has a relevant interest.
Date of change	26 February 2016 - 2 March 2016
No. of securities held prior to change	74,380
Class	Ordinary
Number acquired	82,747
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$95,259.83

⁺ See chapter 19 for defined terms.

No. of securities held after change	157,127
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

⁺ See chapter 19 for defined terms.

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 detailed No above traded during a + closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade $\mid$ $\rm{n/a}$ to proceed during this period?
If prior written clearance was provided, on what date was this provided?	n/a

$\frac{1}{2}$ .

⁺ See chapter 19 for defined terms.