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 CHARLES ROY MAYCOCK
Date of last notice 4 MAY 2012

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.

 BROOKFIELD SUPERANNUATION PTY LTD
Date of Change 1 JUNE 2012
No. of securities prior to change A TOTAL OF 55,871 SHARES HELD AS FOLLOWS:
  • 18,724 SHARES HELD DIRECTLY;
  • 37,147 SHARES HELD INDIRECTLY BY BROOKFIELD SUPERANNUATION PTY LTD
1500 SUBORDINATED NOTES HELD INDIRECTLY BY BROOKFIELD SUPERANNUATION PTY LTD
Class ORDINARY SHARES
Number Acquired 106
Number Disposed NIL

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

 $14.84 PER SHARE

No. of securities held after change

 A TOTAL OF 55,977 SHARES HELD AS FOLLOWS:
  • 18,830 SHARES HELDDIRECTLY;
  • 37,147 SHARES HELD INDIRECTLY BY BROOKFIELD SUPERANNUATION PTY LTD
1500 SUBORDINATED NOTES HELD INDIRECTLY BY BROOKFIELD SUPERANNUATION PTY LTD

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback

 AGL's SHARE PURCHASE PLAN

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 N/A
Nature of interest N/A
Name of registered holder (if issued securities) N/A
Date of Change N/A


which the interest has changed
Note: Details are only required for a contract in relation to
Number and class of securities to which interest related
to prior change

 N/A
Interest acquired N/A
Interest disposed N/A


estimated valuation
Note: If consideration is non-cash, provide details and an
Value/Consideration

 N/A
Interest after change N/A

Part 3-+ Close Period

period where prior written clearance was required?
during a +closed
Were the interests in the securities or contracts detailed above traded 		NO

If so, was prior written clearance provided to allow the trade to proceed during this period? 		N/A
was this provided?
If prior written clearance was provided, on what date

N/A

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.