ENERGY TECHNOLOGIES LIMITED — Director's Dealing 2020

Dec 23, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Energy Technologies Limited

ABN 38 002 679 469

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Gary Alan Ferguson
Date of last notice	20 February 2019
Date that director ceased to be director	24 December 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

86,709 fully paid ordinary shares

+ See chapter 19 for defined terms.

Appendix 3Z  Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

	Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestShareholder/director	Number & class of securities1,067,335 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Part 3 – Director’s intereDetail of contractNature of interestName of registered hol(if issued securities)		sts in contracts
	Detail of contract		N/A
	Nature of interest
	Name of registered hol(if issued securities)	der
	No. and class of securities to whichinterest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002