ENERGY TECHNOLOGIES LIMITED — Director's Dealing 2021

Oct 17, 2021

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	Anthony Smith
Date of last notice	7/6/2021

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(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	JP Morgan Nominees Australia P/L<Vams Super P/L><244 Investments P/L><Cashel Private Portfolio SMA>Cashel Special Situations SMA>
Date of change	14/10/2021

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y  Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Vams Super P/L 305,000
	<244 Investments P/L> 860,000
	<Cashel Private Portfolio SMA> 6,309,089
	Cashel Special Situations SMA> 5,117,860
	<244 Investments P/L> 2,200,000
	Unlisted Options exp 1/12/23 exercisable at
	$0.1112
Class	Fully Paid Ordinary “FPO”, Listed Options “OP”
Number acquired	Vams Super P/L 177,017 FPO
	44,254 OP
	<244 Investments P/L> 499,130 FPO
	124,782 OP
	<Cashel Private Portfolio SMA> 3,719,978 “FPO”
	929,995 OP
	Cashel Special Situations SMA> 2,999,272 “FPO”
	749,818 OP
Number disposed	N/A
Value/Consideration	Vams Super P/L $19,471.87
Note: If consideration is non-cash, provide details	<244 Investments P/L> $54,909.30
and estimated valuation
	<Cashel Private Portfolio SMA> $409,197.58
	Cashel Special Situations SMA> $329,919.92

+ See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Vams Super P/L 482,017 FPO44,254 OP<244 Investments P/L> 1,359,130 FPO124,782 OP<Cashel Private Portfolio SMA> 10,029,067 “FPO”929,995 OPCashel Special Situations SMA> 8,117,132 “FPO”749,818 OP<244 Investments P/L> 2,200,000Unlisted Options exp 1/12/23 exercisable at$0.1112 (OP)
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Entitlement issue take up

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A

+ See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note:Ifconsiderationisnon-cash,
providedetailsandanestimatedvaluation
Interest after change	N/A
+

Part 3 – [+] Closed period

Were the interests in the securities or contracts detailed above traded	NO
during a+closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y  Page 4