ENERGY ACTION LIMITED — Director's Dealing 2024

May 16, 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	3 July 2023

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	1. Direct
	2. Indirect
Nature of indirect interest	Derek Myers has a relevant interest as the
(including registered holder)	spouse of the registered holder (Mrs Sarah
Note: Provide details of the circumstances giving rise to the relevantinterest.	Myers) of the shares, with the power to control
	the right to vote attached to the shares and to
	dispose of the shares.
Date of change	13 May 2024
No. of securities held prior to change	Direct:
	3,299,746 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	1. 549,959
	2. 1,075,770
Number disposed	Nil
Value/Consideration	$0.20 per share
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	No. of securities held after change	No. of securities held after change	Direct:3,849,705 Fully Paid Ordinary SharesIndirect:1,075,770 Fully Paid Ordinary Shares	Direct:3,849,705 Fully Paid Ordinary SharesIndirect:1,075,770 Fully Paid Ordinary Shares	Direct:3,849,705 Fully Paid Ordinary SharesIndirect:1,075,770 Fully Paid Ordinary Shares	Direct:3,849,705 Fully Paid Ordinary SharesIndirect:1,075,770 Fully Paid Ordinary Shares	Direct:3,849,705 Fully Paid Ordinary SharesIndirect:1,075,770 Fully Paid Ordinary Shares
			Indirect:1,075,770 Fully Paid Or		dinary Shares
Nature of changeExample: on-market trade,of securities under dividenback	off-market trade, exercised reinvestment plan, part	of options, issueicipation in buy-	ParticipatioEntitlement	n in theOffer	Energy Acti	on Limited
art 2 – Change of	director’s inter	ests in cont	racts	“	”

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	Detail of contract	Detail of contract	Detail of contract	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable
	Nature of interest				Not applicable
	Naif i	me of registeredd ii	holder		Not applic	able
	(	ssue securtes)
	Dat	e of change			Not applic	able
	No.	and class of sec	urities to which		Not applic	able
	intNote:relati	erest related prioDetails are only requion to which the interest h	r to changered for a contract inas changed
	Int	erest acquired			Not applic	able
	Int	erest disposed			Not applic	able
	ValNote:an es	ue/ConsiderationIf consideration is non-catimated valuation	sh, provide details and		Not applic	able
IntPart
	Int	erest after chang	e		Not applic	able
		3 –+Closed peri	od
WeabocleIf straIf pthis
	Weabocle	re the interestsve traded duringarance was requi	in the securitiea+closed perired?	s or contraod where p		cts detailedrior written	No
	If stra	o, was prior wride to proceed du	tten clearancering this period	provided t?		o allow the	Not appli	cable
	If pthis	rior written clearprovided?	ance was prov	ided, on wh		at date was	Not appli	cable

Part 3 –[+] Closed period

art 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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