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ENERGY ACTION LIMITED M&A Activity 2012

Jul 31, 2012

64812_rns_2012-07-31_cd32c1f3-ace8-4921-9b27-cb3fbbd378a5.pdf

M&A Activity

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Energy Action Limited Level 5, 56 Station Street Parramatta NSW 2150 Email: [email protected] Web: www.energyaction.com.au

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Wednesday, 1 August 2012

Stephanie Yong Senior Adviser, Listings Australian Securities Exchange

20 Bridge Street, Sydney, NSW 2000

Dear Stephanie,

ACQUISITION OF WARD CONSULTING SERVICES

Further to the announcement of 30 July 2012, regarding the acquisition by Energy Action Limited (ASX: EAX) of Ward Consulting Services, we are pleased to confirm that the transaction has now been completed.

Please contact the undersigned should you have any questions.

Yours faithfully,

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Nathan Francis

Executive Director Finance & Company Secretary

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