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 JEREMY MAYCOCK
Date of last notice 06 JANUARY 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 DIRECT
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of Change 15-FEBRUARY-2011
No. of securities prior to change A TOTAL OF 55441 SHARES HELD DIRECTLY 28,613
INDIRECTLY BY BROOKFIELD SUPERANNUATION PTY LTD - 26,828
Class ORDINARY SHARES
Number Acquired 10,319
Number Disposed 10,319
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation 		$14.72
No. of securities held after change A TOTAL OF 55,441 SHARES HELD:
DIRECTLY - 18,294 INDIRECTLY BY BROOKFIELD SUPERANNUATION PTY LTD – 37,147
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 		OFF-MARKET SHARE TRANSFER

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 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.