ENERGY ONE LIMITED — Director's Dealing 2015

Sep 23, 2015

Energy One Limited Level 14, 71 Macquarie Street Sydney NSW 2000 GPO Box 3968, Sydney NSW 2001 Telephone: +61 2 8252 9898 Facsimile: +61 2 8252 9888

24 September 2015

ASX Announcement

Appendix 3Y ‐ Vesting of Performance Rights – Shaun Ankers

Please be advised that on the 2 September 2015, 166,667 shares were issued on the vesting of performance rights for Shaun Ankers and the company attaches an Appendix 3Y in respect of that event.

Due to a delay of the registration by the share registery, of the beneficial shares, the Company did not submit the Appendix 3Y on the date the shares were transferred. The company and the share registry have taken steps to ensure this error does not reoccur in the future.

Richard Standen Chief Financial Officer & Company Secretary

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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 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	Shaun Ankers
Date of last notice	13 November 2014

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ordinary shares jointly held with Mrs L Ankers Energy One Employee Share Trust
Date of change	2 September 2015
No. of securities held prior to change	87,000 Ordinary shares 650,000 Service & performance rights 500,000EOLAK Options
Class	Ordinary shares & Service & performance rights
Number acquired	166,667 Ordinary shares
Number disposed	166,667 Services & performance rights
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Nil – Vested performance rights issued at no cost as ordinary sharespursuant to the Energy One Equity Incentive Plan (EIP) approved at the Annual general Meeting on 16 October 2014.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	87,000 Ordinary shares jointly held with Mrs L Ankers 166,667 Ordinary shares held beneficially by Energy One Employee Share Trust 483,333 Service & performance rights 500,000EOLAK Options
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Vested Performance rights issued as ordinary sharespursuant to the Energy One Equity Incentive Plan (EIP) approved at the Annual General Meeting on 16 October 2014.

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2