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Directors’ Interests

The relevant interest of each Director in the share capital of AGL or any of its related bodies corporate, as notified by the Directors to the ASX in accordance with Section 205G of the Corporations Act, at the date of this Report is as follows:

AGL Energy Limited Ordinary Shares

Brett Redman

74,770

Les Hosking

8,701

Graeme Hunt

12,500

John Stanhope

8,251

Jacqueline Hey

8,228

Peter Botten

7,390

Diane Smith-Gander

5,670

Patricia McKenzie

0

No options have been granted over any securities or interests of AGL or the consolidated entity. Brett Redman also holds performance rights allocated as LTI awards under AGL’s Long-Term Incentive Plan, which are detailed on page FY18 LTI offer - outstanding of the Remuneration Report.

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