ENERGY TECHNOLOGIES LIMITED — Director's Dealing 2022

Aug 8, 2022

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	28/3/2022

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	JP Morgan Nominees Australia P/L
(including registered holder)	<Vams Super P/L>
Note: Provide details of the circumstances giving rise	<244 Investments P/L>
to the relevant interest.
	Cashel Special Situations SMA>
Date of change	5/8/2022

No. of securities held prior to change	Vams Super P/L 482,017 FPO44,254 OP<244 Investments P/L> 759,130 FPO124,782 OP 10,301,372 “FPO”929,995 OPCashel Special Situations SMA> 8,301,156 “FPO”749,818 OP<244 Investments P/L> 2,200,000Unlisted Options exp 1/12/23 exercisable at$0.1112 (OP)
Class	Fully Paid Ordinary “FPO”, Listed Options “OP”
Number acquired	Vams Super P/L 250,000 FPO
Number disposed	<244 Investments P/L> 250,000 FPO
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Vams Super P/L $15,000.00<244 Investments P/L> -$15,000.00
No. of securities held after change	Vams Super P/L 732,017 FPO44,254 OP<244 Investments P/L> 509,130 FPO124,782 OP 10,301,372 “FPO”929,995 OPCashel Special Situations SMA> 8,301,156 “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	Off 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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
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/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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