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.

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.

Date of last notice 17 DECEMBER 2007

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.

Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.

  
Date of change
 29 August 2008
1 September 2008
1 September 2009
No. of securities held prior to change DIRECT - 264,868
Class
 ORDINARY SHARES
Number acquired 105,606 as follows:
29/08/08 - 38,222
01/09/08 - 32,065
01/09/09 - 35,319
Number disposed NIL
Value/Consideration NIL
No. of securities held after change DIRECT - 370,474
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
 CONTRACTUAL ENTITLEMENT
UNDER AGL SHARE PURCHASE PLAN
29/08/08 - 38,222
01/09/08 - 27,623
01/09/09 - 28,715
TOTAL - 94,560
LONG TERM INCENTIVE PLAN
01/09/08 - 4,442
01/09/09 - 6,604
TOTAL - 11,046

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.

Nature of interest  
Name of registered holder
(if issued securities)
  
Date of change
  
No. and class of securities to
which interest related prior to
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
  

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.