Energy One : Issue of Share Rights - Change of Director's Interest Notice

ABN 37 076 583 018 ASX EOL

For personal use only

ASX Announcement

16th November 2021

Appendix 3Y - Issue of Share Rights to Directors

Attached are Forms 3Y with respect to Director Share Rights Issued following approval at the 2021 Annual General Meeting held on 12th November 2021.

For further information please contact

Guy Steel

Chief Financial Officer & Company Secretary

E: [e-mail]| P: [phone] | www.energyone.com

Head Office	Postal Address	Contact Information
Level 13, 77 Pacific Highway	PO Box 6400	Telephone:	+ 61 2 8917 2200
North Sydney NSW 2060	North Sydney NSW 2059	Email:	[e-mail]
		Website:	www.energyone.com

For personal use only

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: Energy One Limited

ABN: 37 076 583 018

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	Ian Ferrier
Date of last notice	01 November 2021

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 & Indirect
	Nature of indirect interest	MR IAN DOUGLAS FERRIER SONPINE
	(including registered holder)	PTY LIMITED POLDING PTY LTD
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change	16 November 2021
	No. of securities held prior to change	7,054,815 shares (MR IAN DOUGLAS
		FERRIER 244,140 SONPINE PTY
		LIMITED 5,838,951 POLDING PTY LTD
		971,724)
		Nil share rights
	Class	Fully paid ordinary shares
		Share rights
	Number acquired	Nil fully paid ordinary shares
		3,888 share rights
	Number disposed	Nil fully paid ordinary shares
		Nil share rights
	Value/Consideration	Rights valued at $6.49 per right based on
	Note: If consideration is non-cash, provide details and estimated	share price at issue date.
	valuation
	No. of securities held after change	7,054,815 shares (MR IAN DOUGLAS
		FERRIER 244,140 SONPINE PTY
		LIMITED 5,838,951 POLDING PTY LTD
		971,724)
		3,888 share rights
+ See chapter 19 for defined terms.
01/01/2011	Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change	Issue of share rights under previously
Example: on-market trade, off-market trade, exercise of options, issue	announced Employee Incentive Scheme
of securities under dividend reinvestment plan, participation in buy-	and Rights Issue. Issue approved by
back
	shareholders at AGM 12 November 2021.

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

Nature of interest

Name of registered holder (if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No

above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

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: Energy One Limited

ABN: 37 076 583 018

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	Vaughan Busby
Date of last notice	01 November 2021

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 & Indirect
Nature of indirect interest	MR VAUGHAN BUSBY REARDEN GROUP
(including registered holder)	PTY LTD
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	16 November 2021
No. of securities held prior to change	4,145,655 shares (MR VAUGHAN BUSBY
	3,394,874 REARDEN GROUP PTY LTD
	750,781)
	Nil share rights
Class	Fully paid ordinary shares
	Share rights
Number acquired	Nil fully paid ordinary shares
	4,666 share rights
Number disposed	Nil fully paid ordinary shares
	Nil share rights
Value/Consideration	Rights valued at $6.49 per right based on
Note: If consideration is non-cash, provide details and estimated	share price at issue date.
valuation
No. of securities held after change	4,145,655 shares (MR VAUGHAN BUSBY
	3,394,874 REARDEN GROUP PTY LTD
	750,781)
	4,666 share rights

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change	Issue of share rights under previously
Example: on-market trade, off-market trade, exercise of options, issue	announced Employee Incentive Scheme
of securities under dividend reinvestment plan, participation in buy-	and Rights Issue. Issue approved by
back
	shareholders at AGM 12 November 2021.

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

Nature of interest

Name of registered holder (if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No

above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011