ENERGY TECHNOLOGIES LIMITED — Director's Dealing 2016

Feb 21, 2016

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Energy Technologies Limited ABN 38 002 679 469

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Meiping Hu
Date of last notice	25 November 2015

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	Shareholder/Director
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant	Auster Holdings Pty Ltd
interest.
Date of change	19 February 2016
No. of securities held prior to change
	33,679,269 ord shares indirect
Class	Ord
Number acquired	50,000,000
Number disposed	0
Value/Consideration	$0.01 per share
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
	83,679,269 ord shares indirect

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of ordinary shares to Auster Holdings Example: on-market trade, off-market trade, exercise of options, issue of Pty Ltd on the conversion of convertible securities under dividend reinvestment plan, participation in buy-back notes issued in accordance with approval given at the AGM held on 19 November 2015

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	Yes
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	Yes
to proceed during this period?
If prior written clearance was provided, on what date was this	19 November 2015
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011