ENERGY ONE LIMITED — Director's Dealing 2021

Oct 17, 2021

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.

	N f Dit	N f Dit	Ottmar Weiss	Ottmar Weiss	Ottmar Weiss
	ame o r	cor	mar ess
	Date of last n	otice	8 December 2020
Part 1 - Change		of director’s relevant inter	ests in securities

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.

==> picture [408 x 308] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest Direct and IndirectNature of indirect interest Director & beneficiary of Abbysah Pty Ltd(including registered holder) ATF Weiss Super Fund / Beneficiary ofNote: Provide details of the circumstances giving rise to the relevant interest. Energy One Employee Share TrustDate of change 18 October 2021No. of securities held prior to change 1,310,723 fully paid ordinary shares(Abbysah Pty Ltd 528,260 / Ottmar Weiss782,463)5,747 share rightsClass Fully paid ordinary sharesShare rightsNumber acquired 12,230 fully paid ordinary sharesNumber disposed NilValue/Consideration Shares issued under DRP at $6.43 perNote: If consideration is non-cash, provide details and estimated sharevaluationNo. of securities held after change 1,322,953 fully paid ordinary shares(Abbysah Pty Ltd 533,189 / Ottmar Weiss789,764)5,747 share rights----- 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	Issue of shares under Dividend
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	Reinvestment Plan
back

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

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011