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ENERGY TECHNOLOGIES LIMITED Board/Management Information 2014

Dec 2, 2014

64831_rns_2014-12-02_5a655ed4-41b7-453f-9399-f2260f3e16c9.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 3 December 2014

ABN 38 002 679 469

Appointment of Director

Energy Technologies Limited (ASX: EGY) is pleased to announce the appointment of Mr Philip W. Dulhunty as a director of the company. Mr Philip Dulhunty has joined the Board of the company, effective today.

Mr Dulhunty was previously a long term Director of EGY and a founder of the Dulhunty Power group. He is returning to the Board and brings a wealth of experience and a strong commercial background to the Board.

Mr Alfred Chown, the Managing Director and Acting Chairman of EGY said: "I welcome Philip Dulhunty back to the Board and am sure that his practical approach will assist in driving the success of EGY and its businesses."

Mr Dulhunty will be a member of the Remuneration committee.

END

For further information please contact:

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