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ORIGIN ENERGY LIMITED Director's Dealing 2024

Apr 18, 2024

65507_rns_2024-04-18_7680530e-75d6-46c4-9c7d-10c90c2a8578.pdf

Director's Dealing

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To
Company Announcements Office
Company
ASX Limited
From
Helen Hardy
Subject
Appendix 3Y
Facsimile1300 135 638
Date
19 April 2024
Pages
4

Please find attached a release on the above subject.

The sale of shares by Mr Calabria was primarily to cover personal tax obligations arising from the vesting of Origin equity incentives. Mr Calabria retains a significant interest in the Company which is well above his Minimum Shareholding Requirement.

The trade was undertaken in accordance with the Company’s Dealing in Securities Policy.

Regards

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Authorised for lodgement 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 6 March 2024

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 and indirect interests
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Fully Paid Ordinary Shares held directly by
Mr Frank Calabria and indirectly through
Cluesfam Pty Ltd .
Date of change 12 April 2024, 15 April 2024 and 17 April
2024.
No. of securities held prior to change 561,708
Fully Paid Ordinary Shares
held directly
1,061,726 Fully Paid Ordinary Shares
held indirectly
508,247
Performance Share Rights
held directly
557,243
Restricted Share Rights held
directly
Class Fully Paid Ordinary Shares
Number acquired Nil
Number disposed 211,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Sale of 211,000 Fully Paid Ordinary Shares
at an average price of $9.60
  • 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 after change 371,708
Fully Paid Ordinary Shares
held directly
1,040,726 Fully Paid Ordinary Shares
held indirectly
508,247
Performance Share Rights
held directly
557,243
Restricted 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
On-market sale of Fully Paid Ordinary
Shares.

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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