ENERGY ONE LIMITED — Director's Dealing 2019

Oct 30, 2019

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	Andrew Bonwick
Date of last notice	21 October 2019

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.

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Direct or indirect interest Direct and indirect interest
Nature of indirect interest Sole director of May James Consulting
(including registered holder) P/L ATF ;
Note: Provide details of the circumstances giving rise to the relevant
interest. Beneficiary of Energy One Employee
Share Trust
Date of change 31 October 2019
No. of securities held prior to change 511,299 fully paid ordinary shares
23,723 share rights
Class Fully paid ordinary shares (acquired)
Share Rights (disposed)
Number acquired 23,723 fully paid ordinary Shares
Number disposed 23,723 share rights
Value/Consideration $0.9604
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 535,022 fully paid ordinary shares
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Fully paid ordinary shares issued on the Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in vesting of share rights to the Non buy-back Executive Directors pursuant to the Energy One Equity Incentive Plan (EIP) and as approved the Annual General meeting held on 22 October 2018.

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.

Appendix 3Y Page 2

01/01/2011

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	Ian Ferrier
Date of last notice	21 October 2019

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.

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Direct or indirect interest Direct and indirect interest
Nature of indirect interest Director of Polding P/L; Sonpine P/L;
(including registered holder) Beneficiary of Energy One Employee
Note: Provide details of the circumstances giving rise to the relevant
interest. Share Trust
Date of change 31 October 2019
No. of securities held prior to change 7,055,105 fully paid ordinary shares
23,723 share rights
Class Fully paid ordinary shares (acquired)
Share rights (disposed)
Number acquired 23,723 fully paid ordinary Shares
Number disposed 23,723 share rights
Value/Consideration $0.9604
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 7,078,828 fully paid ordinary shares
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Fully paid ordinary shares issued on the Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in vesting of share rights to the Non buy-back Executive Directors pursuant to the Energy One Equity Incentive Plan (EIP) and as approved the Annual General meeting held on 22 October 2018.

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	Ottmar Weiss
Date of last notice	21 October 2019

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.

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Direct or indirect interest Direct and indirect interest
Nature of indirect interest Director of Abbysah Pty Limited (including registered holder) Super Fund A/C>; Beneficiary of Energy
Note: Provide details of the circumstances giving rise to the relevant
interest. One Employee Share Trust
Date of change 31 October 2019
No. of securities held prior to change 1,242,285 fully paid ordinary shares
47,447 share rights
Class Fully paid ordinary shares (acquired)
Share rights (disposed)
Number acquired 47,447 fully paid ordinary shares
Number disposed 47,447 share rights
Value/Consideration $0.9604
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 1,289,732 fully paid ordinary shares
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Fully paid ordinary shares issued on the Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in vesting of share rights to the Non buy-back Executive Directors pursuant to the Energy One Equity Incentive Plan (EIP) and as approved the Annual General meeting held on 22 October 2018.

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	Vaughan Busby
Date of last notice	21 October 2019

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.

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Direct or indirect interest Direct and indirect interest
Nature of indirect interest Director and shareholder of Reardon
(including registered holder) Group Pty Limited; Beneficiary of Energy
Note: Provide details of the circumstances giving rise to the relevant
interest. One Employee Share Trust
Date of change 31 October 2019
No. of securities held prior to change 4,070,546 fully paid ordinary shares
23,723 share rights
Class Fully paid ordinary shares (acquired)
Share rights (disposed)
Number acquired 23,723 fully paid ordinary shares
Number disposed 23,723 share rights (disposed)
Value/Consideration $0.9604
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 4,094,269 fully paid ordinary shares
----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Fully paid ordinary shares issued on the Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in vesting of share rights to the Non buy-back Executive Directors pursuant to the Energy One Equity Incentive Plan (EIP) and as approved the Annual General meeting held on 22 October 2018.

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011