ENERGY ONE LIMITED — Director's Dealing 2014

Jul 27, 2014

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 30/9/2001.

Name of entity Energy One Limited

ABN 37 076 583 018

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	Ian Ferrier
Date of last notice	9 September 2011

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	Direct and Indirect interest
Nature of indirect interest	Director of Polding Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Director of Sonpine Pty LtdDirector and beneficiary of Sonpine Pty Ltd <Ian
	Ferrier Super Fund A/C>
Date of change	22 July 2014
No. of securities held prior to change	Ian Ferrier – 404,834 Ordinary Shares
	Polding Pty Ltd – 5,953,628 Ordinary Shares
	Sonpine Pty Ltd – 133,700 Ordinary Shares
	Total= 6,492,162 Ordinary Shares
Class	Ordinary Shares
Number acquired	N/A
Number disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Polding Pty Ltd – 533,797 Ordinary SharesSonpine Pty Ltd – 133,700 Ordinary SharesSonpine Pty Ltd <Ian Ferrier Super Fund A/C> -5,824,665 Ordinary SharesTotal = 6,492,162 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	Off market transfer of securities from Ian Ferrierand Polding Pty Ltd to Sonpine Pty Ltd (Ian FerrierSuper Fund A/C).

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 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 N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2