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

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ABN 37 076 583 018 ASX EOL For personal use only ASX Announcement 16 th 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 12 th November 2021. For further information please contact Guy Steel Chief Financial Officer & Company Secretary E: [email protected] | P: +61 2 8916 2223 | 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: [email protected] 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 This is an excerpt of the original content. To continue reading it, access the original document here .

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