ENERGY ACTION LIMITED — Director's Dealing 2024

Jul 2, 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	17 May 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Derek Myers has a relevant interest as thespouse of the registered holder (Mrs SarahMyers) of the shares, with the power to controlthe right to vote attached to the shares and todispose of the shares
Date of change	27 June 2024
No. of securities held prior to change	Direct:3,849,705 Fully Paid Ordinary SharesIndirect:1,075,770 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	512,480
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.20 per share

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct:203,871 Fully Paid Ordinary SharesIndirect:3,645,834 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 of MrsMyers 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	The shares were issued as a result of theconversion of debt owed to Mr Myers by EnergyAction, as approved by shareholders at EnergyAction’s General Meetingheld on 26 June 2024

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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date wasthis provided?	Not applicable

• See chapter 19 for defined terms.

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