ENERGY ONE LIMITED — Share Issue/Capital Change 2021

Dec 2, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

ENERGY ONE LIMITED

Date of this announcement

Friday December 03, 2021

The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
EOLAA	SHARE RIGHTS	109,230	03/12/2021

Refer to next page for full details of the announcement

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

ENERGY ONE LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

37076583018

1.3 ASX issuer code

EOL

1.4 The announcement is

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New announcement

1.5 Date of this announcement

3/12/2021

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Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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has an existing ASX security code ("existing class")

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code and description

EOLAA : SHARE RIGHTS

Date the +securities the subject of this notification were issued

3/12/2021

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

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----- Start of picture text -----

Name of KMP Name of registered holder Number of +securities
Simon Wheeler Contigo Staff Share Trust 75,552
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms
The shares are issued outside the approved EOL EIP to Contigo Software Limited and eZ-nergy SAS management and
executives but on similar terms and conditions as follows: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-rese
arch/1.0/file/2924-02282339-2A1250624?access_token=83ff96335c2d45
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Any other information the entity wishes to provide about the +securities the subject of this notification

Share rights issued to Contigo Software Limited & eZ-nergy executives, management and staff outside of the EOL EIP approved at the AGM 22 October 2020. Rights vest based on both performance and service conditions with rights vesting 31/8/2022 to 31/8/2024. Share rights issued for nil payment by the employee to EOL.

Issue details

Number of +securities

109,230

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)
	Total number of
ASX +security code and description	+securities on issue
EOL : ORDINARY FULLY PAID	26,537,454
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not	quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
EOLAA : SHARE RIGHTS	484,603

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?

109,230 and rights will convert to shares subject to performance and service conditions

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No

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