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Appendix 3Y - Sandra McPhee

Published on 02 Jul, 2012

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 EntityAGL Energy Limited
ABN74 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 SANDRA MCPHEE
Date of last notice01 SEPTEMBER 2011

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 INDIRECT
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.		K & S McPHEE NOMINEES P/L
(ATF THE McPHEE SUPERANNUATION FUND)
Date of Change29 JUNE 2012
No. of securities prior to change14675
ClassORDINARY SHARES
Number Acquired2446
Number Disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$11.60 PER SHARE
No. of securities held after change
17121
    Nature of change
    Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback    		RIGHTS ENTITLEMENT OFFER

    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
    Number and class of securities to which interest related to prior 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-+ Close 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?
    If prior written clearance was provided, on what date was this provided?

    About AGL

    AGL is one of Australia's leading integrated renewable energy companies and is taking action toward creating a sustainable energy future for our investors, communities and customers. Drawing on 175 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.

    Contacts

    MediaMedia Relations
    +61 3 9087 6769
    media@agl.com.au

    Investor Relations

    James Thompson
    Head of Investor Relations
    +61 403 183 563
    JThompson5@agl.com.au