ORIGIN ENERGY LIMITED — Board/Management Information 2021

Feb 18, 2021

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ToCompany Announcements OfficeCompanyASX LimitedFromHelen HardySubjectAppendix 3X – Ms Ilana Atlas	Facsimile1300 135 638
	Date19 February 2021
	Pages3

As announced on 12 October 2020, Ms Ilana Atlas has been appointed to the Board of Origin Energy Limited, effective as at today, 19 February 2021.

Please find attached an Appendix 3X Initial Directors’ Notice for Ms Ilana Atlas.

Regards

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Authorised by: Helen Hardy Company Secretary

02 8345 5000

Origin Energy Limited ABN 30 000 051 696 • Level 32, Tower 1, 100 Barangaroo Avenue, Barangaroo, NSW 2000 GPO Box 5376, Sydney NSW 2001 • Telephone (02) 8345 5000 • Facsimile (02) 9252 9244• www.originenergy.com.au

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name	of	entityOrigin Energy Limited
ABN		30 000 051 696

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ilana Atlas
Date of appointment	19 February 2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
SENELL INVESTMENTS PTY	50,000 fully paid ordinary shares
LIMITED <ADA SUPERFUND NO 2
A/C>

Part 3 – 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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to	N/A
which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002