Leanne Graham

Energy One Limited | Non-Executive Director

Ms. Byrne has 30 years of experience in the software industry. As an entrepreneur and executive, she has been instrumental in the success of multiple startups and global tech companies. She has provided guidance to businesses around the world, and in 2018, she was honored with the New Zealand Order of Merit for her contributions to the software sector. She was appointed as director on 16 December 2022. She is also Chair of the Remuneration Committee as well as a member of the Risk and the Audit Committee.

Company and Role

Company	Title	Tenure	Since
EOL Energy One Limited	Non-Executive Director	3yrs, 7mth	Dec 2022

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
AR9	30/06/24	N/A	1,011,569	N/A	N/A
EOL Energy One Limited	21/06/24	0	12,346	N/A	N/A
BGE	15/09/23	N/A	N/A	4,000,000	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
EOL Energy One Limited	21/06/24	Issued	12,346	$4.050	$50,001	Rights issue
BGE	06/09/23	Issued	1,000,000	$0.033	$33,000	Issue of options
AR9	23/02/23	Issued	119,047	$0.096	$11,428	Placement
AR9	23/02/23	Issued	238,095	$0.105	$24,999	Placement
AR9	23/12/21	Buy	19,838	$0.230	$4,563	Participation in share purchase plan

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