ORIGIN ENERGY LIMITED — Director's Dealing 2014

Oct 23, 2014

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To Company Announcements Office Company ASX Limited From Helen Hardy Subject Appendix 3Y Notice	Facsimile 1300 135 638
	Date 24 October 2014
	Pages 8

Please find attached appendix 3Y Change of Director’s Interest Notice for:

• G A King

• K A Moses

Regards

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Helen Hardy Company Secretary

02 8345 5000 – helen.hardy@originenergy.com.au

Origin Energy Limited ACN 000 051 696 • Level 45 Australia Square, 264-278 George Street, Sydney NSW 2000 GPO Box 5376, Sydney NSW 2001 • Telephone (02) 8345 5000 • Facsimile (02) 9252 1566 • www.originenergy.com.au

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 ORIGIN ENERGY LIMITED ABN 30 000 051 696

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Grant A King
Date of last notice	11 August 2014

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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	22 October 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	206,750 Ordinary Fully Paid Shares held directly 802,309 Ordinary Fully Paid Shares held indirectly 2,861,054 Origin Energy Limited Options held directly 833,950 Origin Energy Limited Performance Share Rights held directly 33,886 Ordinary Fully Paid Contact Energy Shares held indirectly 2,000 Origin Energy Subordinated Notes held indirectly
Class	Options, Performance Share Rights and Deferred Share Rights
Number acquired	825,688 Options 73,710 Performance Share Rights 47,976 Deferred Share Rights
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	1. Options issued at nil cost pursuant to the terms of the Equity Incentive Plan and will have an Exercise Price of $15.65. The Options will expire on 22 October 2021 (being seven years from the Grant Date). 2. Performance Share Rights issued at nil cost pursuant to the terms of the Equity Incentive Plan and have a nil Exercise Price and will expire on 22 October 2018 (being four years from the Grant Date). 3. Deferred Share Rights issued at nil cost pursuant to the terms of the Equity Incentive Plan and have a nil Exercise Price and will expire: Tranche 1 (15,992 DSRs) on 22 October 2015 Tranche 2 (15,992 DSRs) on 24 October 2016 Tranche 3 (15,992 DSRs) on 23 October 2017; (being one, two and three years from the Grant Date respectively).
No. of securities held after change	206,750 Ordinary Fully Paid Shares held directly 802,309 Ordinary Fully Paid Shares held indirectly 3,686,742 Origin Energy Limited Options held directly 907,660 Origin Energy Limited Performance Share Rights held directly 47,976 Origin Energy Limited Deferred Share Rights held directly 33,886 Ordinary Fully Paid Contact Energy Shares held indirectly 2,000 Origin Energy Subordinated Notes held indirectly
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 Options, Performance Share Rights and Deferred Share Rights under the Origin Energy Equity Incentive Plan pursuant to shareholder approval at the 2014 Annual General Meeting.

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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 ORIGIN ENERGY LIMITED ABN 30 000 051 696

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	Karen A Moses
Date of last notice	16 September 2014

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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	22 October 2014
No. of securities held prior to change	133,374 Ordinary Fully paid Shares held directly 1,202,418 Origin Energy Limited Options held directly 351,647 Origin Energy Limited Performance Share Rights held directly 21,038 Ordinary Fully Paid Contact Energy Shares held directly 1,000 Origin Energy Subordinated Notes held directly
Class	Options, Performance Share Rights and Deferred Share Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	347,477 Options 31,020 Performance Share Rights 29,358 Deferred Share Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	1. Options issued at nil cost pursuant to the terms of the Equity Incentive Plan and will have an Exercise Price of $15.65. The Options will expire on 22 October 2021 (being seven years from the Grant Date). 2. Performance Share Rights issued at nil cost pursuant to the terms of the Equity Incentive Plan and have a nil Exercise Price and will expire on 22 October 2018 (being four years from the Grant Date). 3. Deferred Share Rights issued at nil cost pursuant to the terms of the Equity Incentive Plan and have a nil Exercise Price and will expire: Tranche 1 (9,786 DSRs) on 22 October 2015 Tranche 2 (9,786 DSRs) on 24 October 2016 Tranche 3 (9,786 DSRs) on 23 October 2017; (being one, two and three years from the Grant Date respectively).
No. of securities held after change	133,374 Ordinary Fully paid Shares held directly 1,549,895 Origin Energy Limited Options held directly 382,667 Origin Energy Limited Performance Share Rights held directly 29,358 Origin Energy Limited Deferred Share Rights held directly 21,038 Ordinary Fully Paid Contact Energy Shares held directly 1,000 Origin Energy Subordinated Notes held directly

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of Options, Performance Share rights Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, and Deferred Share Rights under the Origin participation in buy‐back Energy Equity Incentive Plan pursuant to shareholder approval at the 2014 Annual General Meeting.

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3