ENERGY TECHNOLOGIES LIMITED — Director's Dealing 2020

Dec 23, 2020

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Anthony Lloyd Smith
Date of appointment	24thDecember 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

Nil

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3X  Page 1

Appendix 3X Initial Director’s Interest Notice

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

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 ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.JP MORGAN NOMINEES AUST P/LResponsible Manager for the Cashel PrivatePortfolio Xplore Separately Managed AccountJP MORGAN NOMINEES AUST P/LResponsible Manager for the Cashel SpecialSituations Xplore Portfolio Separately ManagedAccountJP MORGAN NOMINEES AUST P/L244 Investments Pty Ltd atf LT Investment TrustJP MORGAN NOMINEES AUST P/LVAMS Super Pty Ltd atf VAMS Super Fund	Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.JP MORGAN NOMINEES AUST P/LResponsible Manager for the Cashel PrivatePortfolio Xplore Separately Managed AccountJP MORGAN NOMINEES AUST P/LResponsible Manager for the Cashel SpecialSituations Xplore Portfolio Separately ManagedAccountJP MORGAN NOMINEES AUST P/L244 Investments Pty Ltd atf LT Investment TrustJP MORGAN NOMINEES AUST P/LVAMS Super Pty Ltd atf VAMS Super Fund	Number & class of Securities6309089 Full Paid Ordinar	Number & class of Securities6309089 Full Paid Ordinar	Number & class of Securities6309089 Full Paid Ordinar
		sible Manager for the Cashel Privateio Xplore Separately Managed Account	,, y y
		ORGAN NOMINEES AUST P/L	5,117,860 Fully Paid Ordinary
		estments Pty Ltd atf LT Investment Trust	1,420,000 Fully P	aid Ordinary
		ORGAN NOMINEES AUST P/LSuper Pty Ltd atf VAMS Super Fund	305,000 Fully Pai	d Ordinary

Part 3 – 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.

Deta	il of contract	N/A
Natu	re of interest	N/A
Nam(if iss	e of registered holderued securities)	N/A
No.whic	and class of securities toh interest relates	N/A

+ See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002