ENERGY TECHNOLOGIES LIMITED — Board/Management Information 2020

Nov 29, 2020

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ENERGY TECHNOLOGIES LIMITED

A.B.N. 38 002 679 469

Unit J, 134 - 140 Old Pittwater Road Brookvale NSW 2100 Tel: +61 2 9938 5622 www.energytechnologies.com.au

Australian Stock Exchange Company announcements platform

30 November 2020

ABN 38 002 679 469

Director Philip W Dulhunty

The Board of Energy Technologies Limited (EGY) regretfully announces the death of Director Mr Philip Wellesley Dulhunty OAM who passed away peacefully on 29 November 2020.

Mr Dulhunty was a long term Director of EGY and a founder of the Dulhunty Power group. During his tenure as director he brought a wealth of experience and a strong commercial background to the Board.

Mr Alfred Chown, the Managing Director and Acting Chairman of EGY said that “on behalf of the board of directors of EGY I would like to acknowledge the support and practical guidance provided by Mr Philip Dulhunty OAM during his term. Mr Dulhunty served in the AIF during WW2 and had a remarkable life founding numerous well known Australian companies. He was holder of the Centenary Medal for contribution to Australian Industry.”

END

Authorised by the Board of Directors of Energy Technologies Limited

For further information please contact:

Mr. Gregory Knoke Company Secretary Energy Technologies Limited (612) 9938 5622 Greg.knoke@energytechnologies.com.au

website: www.energytechnologies.com.au

About Energy Technologies

Energy Technologies Limited (ABN 38 002 679 469) seeks to develop business opportunities in niche sectors of the electric power industry either by the introduction and manufacturing of innovative new products with market dominance potential due to their unique nature or by the acquisition of established but tired manufacturing brands that offer market dominance potential via a sustained turnaround and the infusion of new ideas, people and capital. In both cases the company follows strict investment criteria and relies on the proven experience of its management and advisory team to determine which products or companies it should develop and how such development should take place. The Company has a 100% ownership of Bambach Wire and Cables Pty Ltd, a manufacturer of low voltage copper insulated cables, as well as a strategic holding in Dulhunty Poles Pty Ltd, a manufacturer of fiber reinforced cement distribution poles. It also owns 100% of Cogenic Pty Ltd, a development company focused on the renewable energy sector. Learn more about Energy Technologies at www.energytechnologies.com.au