ENERGY TECHNOLOGIES LIMITED — Director's Dealing 2021

Jun 6, 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	2/6/2021

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 rise to the relevantinterest.	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	3/6/2021

+ 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> 960,000<244 Investments P/L> 2,200,000Unlisted Options exp 1/12/23 exercisableat $0.1112 (OP)<Cashel Private Portfolio SMA> 6,409,573Cashel Special Situations SMA> 5,209,836
Class	Fully Paid Ordinary “FPO”
Number acquired	N/A
Number disposed	<244 Investments P/L>3/6/2021 40,0004/6/2021 60,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	<244 Investments P/L>3/6/2021 $5,758.864/6/2021 $8,948.30
No. of securities held after change	Vams Super P/L 305,000<244 Investments P/L> 860,000<Cashel Private Portfolio SMA> 6,309,089Cashel Special Situations SMA> 5,117,860<244 Investments P/L> 2,200,000Unlisted Options exp 1/12/23 exercisableat $0.1112 (OP)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On -market trade

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.

+ See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y  Page 3