ENERGY ONE LIMITED — Director's Dealing 2020

Dec 7, 2020

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	02 December 2020

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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----- Start of picture text ----- Direct or indirect interest Direct and indirect interestsNature of indirect interest Director & beneficiary of Abbysah Pty Limited(including registered holder) <Weiss Super Fund A/C>; Beneficiary ofNote: Provide details of the circumstances giving rise to the relevant interest. Energy One Employee Share TrustDate of change 2 December 2020, 3 December 2020 and 4December 2020No. of securities held prior to change Fully paid ordinary shares767,598 Ottmar Weiss894,163 Abbysah Pty Limited 14,865 Energy One Employee Share TrustShare Rights :_ 6,322 Ottmar WeissClass Fully paid ordinary sharesNumber acquiredNumber disposed Fully Paid Ordinary Shares :- 30,344 Abbysah Pty Limited (02/12/2020) 17,181 Abbysah Pty Limited (03/12/2020) 7,771 Abbysah Pty Limited (04/12/2020)----- End of picture text -----

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$4.7864 per fully paid ordinary share(02/12/2020)$4.8885 per fully paid ordinary share(03/12/2020)$4.9800 per fully paid ordinary share(04/12/2020)
No. of securities held after change	Fully paid ordinary shares767,598 Ottmar Weiss838,867 Abbysah Pty Limited14,865 Energy One Employee Share TrustShare Rights :_6,322 Ottmar Weiss
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On market trade

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
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 3