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## Auditor’s Independence Declaration 

to the Directors of AGL Energy Limited 

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The Board of Directors AGL Energy Limited 101 Miller Street North Sydney NSW 2060 

25 August 2011 

Dear Board Members 

## AGL Energy Limited 

Deloitte Touche Tohmatsu A.B.N. 74 490 121 060 

Grosvenor Place 225 George Street Sydney NSW 2000 PO Box N250 Grosvenor Place Sydney NSW 1220 Australia 

DX 10307SSE Tel: +61 (0) 2 9322 7000 Fax: +61 (0) 2 9322 7001 www.deloitte.com.au 

In accordance with section 307C of the Corporations Act 2001, I am pleased to provide the following declaration of independence to the Directors of AGL Energy Limited. 

As lead audit partner for the audit of the financial statements of AGL Energy Limited for the financial year ended 30 June 2011, I declare that to the best of my knowledge and belief, there have been no contraventions of: 

(i) the auditor independence requirements of the Corporations Act 2001 in relation to the audit; and 

(ii) any applicable code of professional conduct in relation to the audit. 

Yours sincerely 

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