ENERGY ACTION LIMITED — Major Shareholding Notification 2012

Nov 25, 2012

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To	Company Name/Scheme	Energy Action Limited
ACN/ARSN		A.C.N. 137 363 636
	1. Details of substantial holder (1)
Name		Jeffrey Allen and Carolyn Allen in their capacity as trustees of the J&C Allen Superannuation Fund (Jeffrey and Carolyn Allen)
	ACN/ARSN (if applicable)
	The holder ceased to be a substantial holder on	14 November 2012
The previous notice was given to the company on		13 October 2011
The previous notice was dated		13 October 2011

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

	Date of change	Person whose relevant interest changed	Nature of change $(4)$	Consideration given in relation to change $(5)$	Class (6) and number of securities affected	Person's votes affected
14 2012	Nov	Jeffrey Allen and Carolyn Allen	Disposal of shares Jeffrey Allen bv and Carolyn Allen on-market $\mathsf{I}$ an trade	\$2.69 per share	98,717 ordinary shares	98.717

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association

4. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Jeffrey and Carolyn Allen	22 Candowie Crescent Baulkham Hills NSW

Signature

print name	Jeffrey Allen and Carolyn Allen		Capacity Shareholders
sign here			date	[26/ 11 / 2012]