ENERGY ACTION LIMITED — Major Shareholding Notification 2016

Mar 14, 2016

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Energy Action Limited (EAX) ACN/ARSN 90 137 363 636

1. Details of substantial holder(1)

Name

Microequities Asset Management Pty Ltd (Microequities)

ACN/ARSN (if applicable) 134 984 768

There was a change in the interests of the substantial holder on 110316 / / The previous notice was given to the company on 090915 / / The previous notice was dated 090915 / /

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORDINARY	4143953	15.97%	4422030	17.04%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate 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 (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
SEE ANN	EXURE A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
SEE AN	NEXURE A

604 page 2/2 15 July 2001

5. Changes in association	5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) 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
	SEE ANNEXURE A
6. Addresses
The addresses of persons named in this form are as follows:
	Name Address
	SEE ANNEXURE A
Signature
	print name capacity Mr. C. GIL	DIRECTOR
	sign here date	/ / 15 03 16
	DIRECTIONS
(1)	If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an
	equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to
	throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph		6 of the
	form.
(2)	See the definition of "associate" in section 9 of the Corporations Act 2001.
(3)	See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4)	The voting shares of a company constitute one class unless divided into separate classes.
(5)	The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6)	Include details of:
	(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any
	document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or
	arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
	(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise	of, the voting powers or disposal of the securities to
	which the relevant interest relates (indicating clearly the particular securities to which the qualification	applies).
	See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(7)	Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom`e
	entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be
	included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom
	the relevant interest was acquired.
(8)	If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
(9)	Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

ANNEXURE A”

THIS IS “ANNEXURE A” OF 1 PAGES REFERRED TO IN FORM 604 NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

Energy Action Limited (EAX) ABN 84 148 162 092

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate 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	Consideration given in relation to change	Class and number of securities affected	Persons votes affected
10/09/2015- 11/03/2016	MICROEQUITIES ASSET MANAGEMENT PTY LTD	ON MARKET PURCHASE	Average $1.16	Ordinary 278,077	Ordinary 278,077

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Nature of relevant interest	Class and number of securities	Person's votes
MICROEQUITIES ASSET MANAGEMENT PTY LTD	MICROEQUITIES ASSET MANAGEMENT PTY LTD	MICROEQUITIES ASSET MANAGEMENT PTY LTD	AS TRUSTEE & INVESTMENT MANAGER	Ordinary 4,422,030	Ordinary 4,422,030

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) 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
JP MORGAN CHASE BANK	Appointed as Custodian of Microequities’ Funds
EQUITAS NOMINEES PTY LIMITED	Ceased as Custodian of Microequities’ Funds

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6. Addresses

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

Name	Address
ENERGY ACTION LIMITED(EAX)	LEVEL 5,56 STATION STREET PARRAMATTA NSW 2150
MICROEQUITIES ASSET MANAGEMENT PTY LIMITED	SUITE 302,17 CASTLEREAGH STREET SYDNEY NSW 2000
JP MORGAN CHASE BANK	85 CASTLEREAGH STREET SYDNEY NSW 2000

Signature: _______ Name: Mr. C. Gil Capacity: Director Date: 15/03/2016

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