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ENERGY TECHNOLOGIES LIMITED Board/Management Information 2014

Dec 4, 2014

64831_rns_2014-12-04_0e48474d-f7bb-4cee-9f70-fdd55421f9c0.pdf

Board/Management Information

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==> picture [99 x 33] intentionally omitted <==

ENERGY TECHNOLOGIES LIMITED

A.B.N. 38 002 679 469

102 Old Pittwater Road Brookvale NSW 2100 Tel: +61 2 8978 2626 Fax: +61 2 9939 9812 www.energytechnologies.com.au

Australian Stock Exchange Company announcements platform 5 December 2014

ABN 38 002 679 469

Retirement of Director

The Board of Energy Technologies Limited (EGY) announces the resignation of its Director Mr Michael D. Butcherine effective immediately. Mr Butcherine retires for personal reasons.

The company is grateful for the support and generous service of Mr Butcherine during his time as a Director of EGY. Mr Butcherine has agreed to continue to provide legal advice to EGY as required under normal commercial arrangements.

The Board wishes Mr Butcherine all the very best in his new endeavours

END

For further information please contact:

Mr. Greg Knoke website: Company Secretary www.energytechnologies.com Energy Technologies Ltd (612) 9938 5622 [email protected]