ENERGY TECHNOLOGIES LIMITED — Director's Dealing 2019

Feb 19, 2019

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	Alfred J Chown
Date of last notice	18 December 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.

In the case of a trust, this includes interest	In the case of a trust, this includes interest	In the case of a trust, this includes interest	In the case of a trust, this includes interest	s in the trust made available by the	s in the trust made available by the	responsible entity of the trust
		Note: In the case of a company, interests which cin this part.		ome within paragraph (i) of the definition		of “notifiable interest of a director” sh	ould be disclosed
		Direct or indirect interest
			Direct or indirect interest		Direct
			Nature of indirect interest
			(including registered holder)Note: Provide details of the circumstancesinterest.	giving rise to the relevant
			Date of change		15 Fe	bruary 2019
			N f iti hld i t h
			o. o secures e pror o ca	ge	50,66	,691 ord shares direct
			Class		Ord
			Number acquired		373,6	96,749
			Number disposed		0
			Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$0.002 per share
	No. of securities held after change424,357,440 ord shares direct		No. of securities held after change		424,357,440 ord shares direct

• 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 Alfred J Chown Example: on-market trade, off-market trade, exercise of options, issue of or his associated entities as approved by securities under dividend reinvestment plan, participation in buy-back shareholders at the EGM held on 13 February 2019.

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.

==> picture [434 x 315] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

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 13 February 2019 provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011