ENERGY ONE LIMITED — Director's Dealing 2021

Nov 15, 2021

ABN 37 076 583 018 ASX EOL

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ASX Announcement

16[th] November 2021

Appendix 3Y – Issue of Share Rights to Directors

Attached are Forms 3Y with respect to Director Share Rights Issued following approval at the 2021 Annual General Meeting held on 12[th] November 2021.

For further information please contact

Guy Steel

Chief Financial Officer & Company Secretary

E: guy.steel@energyone.com.au | P: +61 2 8916 2223 | www.energyone.com

Head Office

Level 13, 77 Pacific Highway North Sydney NSW 2060

Postal Address PO Box 6400 North Sydney NSW 2059

Contact Information

Telephone: + 61 2 8917 2200 Email: enquiries@energyone.com.au Website: www.energyone.com

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	01 November 2021

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 & Indirect
Nature of indirect interest MR IAN DOUGLAS FERRIER \ SONPINE
(including registered holder) PTY LIMITED \ POLDING PTY LTD
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 16 November 2021
No. of securities held prior to change 7,054,815 shares (MR IAN DOUGLAS
FERRIER 244,140 \ SONPINE PTY
LIMITED 5,838,951 \ POLDING PTY LTD
971,724)
Nil share rights
Class Fully paid ordinary shares
Share rights
Number acquired Nil fully paid ordinary shares
3,888 share rights
Number disposed Nil fully paid ordinary shares
Nil share rights
Value/Consideration Rights valued at $6.49 per right based on
Note: If consideration is non-cash, provide details and estimated valuation share price at issue date.
No. of securities held after change 7,054,815 shares (MR IAN DOUGLAS
FERRIER 244,140 \ SONPINE PTY
LIMITED 5,838,951 \ POLDING PTY LTD
971,724)
3,888 share rights
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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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of share rights under previously announced Employee Incentive Scheme and Rights Issue. Issue approved by shareholders at AGM 12 November 2021.

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 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?
If prior written clearance was provided, on what date was this 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	Vaughan Busby
Date of last notice	01 November 2021

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 & Indirect
Nature of indirect interest MR VAUGHAN BUSBY \ REARDEN GROUP
(including registered holder) PTY LTD
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 16 November 2021
No. of securities held prior to change 4,145,655 shares (MR VAUGHAN BUSBY
3,394,874 \ REARDEN GROUP PTY LTD
750,781)
Nil share rights
Class Fully paid ordinary shares
Share rights
Number acquired Nil fully paid ordinary shares
4,666 share rights
Number disposed Nil fully paid ordinary shares
Nil share rights
Value/Consideration Rights valued at $6.49 per right based on
Note: If consideration is non-cash, provide details and estimated valuation share price at issue date.
No. of securities held after change 4,145,655 shares (MR VAUGHAN BUSBY
3,394,874 \ REARDEN GROUP PTY LTD
750,781)
4,666 share rights
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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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of share rights under previously announced Employee Incentive Scheme and Rights Issue. Issue approved by shareholders at AGM 12 November 2021.

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 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?
If prior written clearance was provided, on what date was this 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	Ottmar Weiss
Date of last notice	01 November 2021

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 & Indirect
Nature of indirect interest MR OTTMAR WEISS \ ABBYSAH PTY
(including registered holder) LIMITED
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 16 November 2021
No. of securities held prior to change 1,328,700 shares (MR OTTMAR WEISS
795,511 \ ABBYSAH PTY LIMITED
533,189)
Nil share rights
Class Fully paid ordinary shares
Share rights
Number acquired Nil fully paid ordinary shares
4,277 share rights
Number disposed Nil fully paid ordinary shares
Nil share rights
Value/Consideration Rights valued at $6.49 per right based on
Note: If consideration is non-cash, provide details and estimated valuation share price at issue date.
No. of securities held after change 1,328,700 shares (MR OTTMAR WEISS
795,511 \ ABBYSAH PTY LIMITED
533,189)
4,277 share rights
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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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of share rights under previously announced Employee Incentive Scheme and Rights Issue. Issue approved by shareholders at AGM 12 November 2021.

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 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?
If prior written clearance was provided, on what date was this 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	Andrew Bonwick
Date of last notice	01 November 2021

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 & Indirect
Nature of indirect interest MR ANDREW BONWICK \ MAY JAMES
(including registered holder) CONSULTING PTY LTD
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 16 November 2021
No. of securities held prior to change 527,066 shares (MR ANDREW BONWICK
144,191 \ MAY JAMES CONSULTING PTY
LTD 382,875)
Nil share rights
Class Fully paid ordinary shares
Share rights
Number acquired Nil fully paid ordinary shares
7,776 share rights
Number disposed Nil fully paid ordinary shares
Nil share rights
Value/Consideration Rights valued at $6.49 per right based on
Note: If consideration is non-cash, provide details and estimated valuation share price at issue date.
No. of securities held after change 527,066 shares (MR ANDREW BONWICK
144,191 \ MAY JAMES CONSULTING PTY
LTD 382,875)
7,776 share rights
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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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of share rights under previously announced Employee Incentive Scheme and Rights Issue. Issue approved by shareholders at AGM 12 November 2021.

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 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?
If prior written clearance was provided, on what date was this 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	Shaun Ankers
Date of last notice	01 September 2021

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 & Indirect
Nature of indirect interest MR SHAUN ANKERS \ MR GRAHAM
(including registered holder) SHAUN ANKERS & MRS LIZA FRANCESCA
Note: Provide details of the circumstances giving rise to the relevant interest. ANKERS \ ANKERS SUPER FUND PTY LTD
Date of change 16 November 2021
No. of securities held prior to change 990,550 shares (MR SHAUN ANKERS
524,319 \ MR GRAHAM SHAUN ANKERS &
MRS LIZA FRANCESCA ANKERS 57,231 \
ANKERS SUPER FUND PTY LTD 409,000)
65,000 share rights
Class Fully paid ordinary shares
Share rights
Number acquired Nil fully paid ordinary shares
91,991 share rights
Number disposed Nil fully paid ordinary shares
Nil share rights
Value/Consideration Rights valued at $6.55 per right based on
Note: If consideration is non-cash, provide details and estimated valuation share price at issue date.
No. of securities held after change 990,550 shares (MR SHAUN ANKERS
524,319 \ MR GRAHAM SHAUN ANKERS &
MRS LIZA FRANCESCA ANKERS 57,231 \
ANKERS SUPER FUND PTY LTD 409,000)
156,991 share rights
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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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of share rights under previously announced Employee Incentive Scheme and Rights Issue. Issue approved by shareholders at AGM 12 November 2021.

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 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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011