ORIGIN ENERGY LIMITED — Director's Dealing 2020

Aug 25, 2020

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To Company Announcements Office Company ASX Limited From Helen Hardy Subject Appendix 3Y – Frank Calabria	Facsimile 1300 135 638
	Date 26 August 2020
	Pages 4

Please find attached an Appendix 3Y Change of Director’s Interest Notice for Mr Frank Calabria.

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 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	Frank Calabria
Date of last notice	23 December 2019

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.

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Direct or indirect interest 1. Direct
2. Direct
3. Indirect
4. Direct
Nature of indirect interest 1. Not applicable
(including registered holder) 2. Not applicable
Note: Provide details of the circumstances giving rise to the relevant interest. 3. Restricted Shares under the Origin
Equity Incentive Plan held through
the Origin Employee Share Trust
4. Not applicable
Date of change 24 August 2020
No. of securities held prior to change 162,641 Fully Paid Ordinary shares held
directly
274,625 Fully Paid Ordinary shares held
indirectly
110,779 Deferred Share Rights held directly
632,995 Options held directly
958,872 Performance Share Rights held
directly
Class 1. Deferred Share Rights
2. Performance Share Rights
3. Restricted Shares
4. Fully Paid Ordinary Shares
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. Nil Deferred Share Rights 2. Nil Performance Share Rights 3. Nil Restricted Shares 4. 219,223 fully paid ordinary shares consisting of:  65,223 allocated on vesting of Deferred Share Rights;  106,684 released from the Origin Employee Share Trust on vesting and release of Restricted Shares (see disposal below); and  47,316 allocated on vesting of Performance Share Rights, in accordance with the Equity IncentivePlan Rules.
Number disposed	1. 65,223 Deferred Share Rights vested in accordance with the Equity Incentive Plan Rules 2. 47,316 Performance Share Rights vested and 19,703 lapsed in accordance with the Equity Incentive Plan Rules 3. 106,684 Restricted Shares held through the Origin Employee Share Trust vested and released into Mr Calabria’s direct interest (see acquisition above) in accordance with the Equity Incentive Plan Rules 4. Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil. Fully paid ordinary shares allocated on vesting of Deferred Share Rights and releasedfrom Restricted Shares.
No. of securities held after change	381,864 Fully Paid Ordinary shares held directly 167,941 Fully Paid Ordinary shares held indirectly 45,556 Deferred Share Rights held directly 632,995 Options held directly 891,853 Performance Share Rights held directly
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	1. Allotment of fully paid ordinary shares on vesting of Deferred Share Rights 2. Allotment of fully paid ordinary shares on vesting of Performance Share Rights 3. Vesting and release of restrictions on Restricted Shares in accordance with the Equity Incentive Plan Rules. 4. Fully paid ordinary shares received onvesting of Items1-3.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change N/A
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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.

01/01/2011

Appendix 3Y Page 3