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ORIGIN ENERGY LIMITED Director's Dealing 2020

Oct 19, 2020

65507_rns_2020-10-19_99ef4ad3-ad3c-407e-ad08-3bd421054879.pdf

Director's Dealing

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ToCompany Announcements OfficeCompanyASX LimitedFromHelen HardySubjectAppendix 3Z – Gordon Cairns Facsimile1300 135 638
Date20 October 2020
Pages3

Please see attached an Appendix 3Z for Mr Gordon Cairns, who has retired as Chairman and Nonexecutive Director of the Board, effective 20 October 2020.

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 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Gordon Cairns
Date of last notice 9 November 2015
Date that director ceased to be director 20 October 2020

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

146,688 fully paid ordinary shares held directly

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interestNote: Provide details of the circumstances giving riseto the relevant interestBond Street Custodians Number & class of securities16,972 fully paid ordinary shares held indirectly

Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
No. and class of securities towhich interest relates N/A
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002