Ms Belinda Hutchinson joins AGL Board

On 16 September 2010 AGL Energy Limited (AGL) announced that Ms Belinda Hutchinson AM would join the Board before the end of the year.

AGL advises that Ms Hutchinson has today been appointed as a Director..

Paul McWilliams

Company Secretary

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 30/9/2001.

Name of the Entity AGL Energy Limited
ABN 74 115 061 375

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 BELINDA HUTCHINSON
Date of last notice 22-DECEMBER-2010

Part 1 - Change of director's relevant interests in securities of which director is the registered holder

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.

Number & Class of securities

Part 2 - Change of director’s relevant interests in securities of which director not is the registered holder 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.

Name of the holder and nature of the interest
Note: Provide details of the circumstances giving rise to relevant interest
Dovose Pty Ltd 6,540 ORDINARY SHARES

Part 3: Director's interest in Contracts

Name of the contract
Nature of the interest
Name of the registered holder
(if issued securities)
No and class of securities to which interest relates

About AGL

AGL is one of Australia's leading integrated energy companies and is taking action toward creating a sustainable energy future for our investors, communities and customers. Drawing on over 170 years of experience, AGL operates retail and merchant energy businesses, power generation assets and an upstream gas portfolio. AGL has one of Australia's largest retail energy and dual fuel customer bases. AGL has a diverse power generation portfolio including base, peaking and intermediate generation plants, spread across traditional thermal generation as well as renewable sources including hydro, wind, landfill gas and biomass. AGL is Australia's largest private owner and operator of renewable energy assets and is looking to further expand this position by exploring a suite of low emission and renewable energy generation development opportunities.