ENERGY ACTION LIMITED — Director's Dealing 2024

Dec 5, 2024

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	Derek Myers
Date of last notice	2 July 2024

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	-
Date of change	6 December 2024
No. of securities held prior to change	Direct203,871 Fully Paid Ordinary SharesIndirect3,645,834 Fully Paid Ordinary Shares held byBNP Paribas Nominees Pty Ltd on behalf of MrMyers as the beneficial owner512,480 Fully Paid Ordinary Shares held by MrsMyers1,075,770 Fully Paid Ordinary Shares held byBNP Paribas Nominees Pty Ltd on behalf ofMrs Myers as the beneficial owner

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Unquoted Performance Rights (Vest upon KPIHurdles and EAX $0.50 share price; expiry date30 November 2027)
Number acquired	600,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Direct203,871 Fully Paid Ordinary Shares600,000 Unquoted Performance Rights (Vestupon KPI Hurdles and EAX $0.50 share price;expiry date 30 November 2027)Indirect3,645,834 Fully Paid Ordinary Shares held byBNP Paribas Nominees Pty Ltd on behalf of MrMyers as the beneficial owner512,480 Fully Paid Ordinary Shares held by MrsMyers1,075,770 Fully Paid Ordinary Shares held byBNP Paribas Nominees Pty Ltd on behalf ofMrs Myers as the beneficial owner
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Issue of performance rights under theCompany’s Employee Incentive Plan asapproved at the AGM held on 21 November2024.

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	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
Date of change	Not applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which	Not applicable
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	Not applicable

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	Not applicable
trade to proceed during this period?
If prior written clearance was provided, on what date was	Not applicable
this provided?

• See chapter 19 for defined terms.

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