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ENERGY TECHNOLOGIES LIMITED Director's Dealing 2021

Apr 20, 2021

64831_rns_2021-04-20_430b3d17-183f-4b80-88ad-1f178a1f4acf.pdf

Director's Dealing

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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 Matthew Driscoll
Date of last notice 11 November 2020

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. M&M Driscoll Nominees Pty Ltd< The Driscoll Family A/C>
Date of change 20 April 2021
No. of securities held prior to change 1,748,339 ord shares indirect
Class Ord
Number acquired 1,252,259
Number disposed 0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation $0.1417 per share
No. of securities held after change 3,000,598 ord shares indirect
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change In payment of Directors fees under Directors Example: on-market trade, off-market trade, exercise of options, issue of Equity Plan securities under dividend reinvestment plan, participation in buy-back

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed + Were the interests in the securities or contracts detailed + No No No
above traded during acloclearance was required? sed period where prior written
If so was rior written clear nce rovided to allow the trade
, pto roceed drin this eriod p
p ug p
If prior written clearance was provided, on what date was this
provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011