ENERGY TECHNOLOGIES LIMITED — Director's Dealing 2022

Mar 27, 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	18/10/2021

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	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	24/3/2022

No. of securities held prior to change	Vams Super P/L 482,017 FPO44,254 OP<244 Investments P/L> 1,359,130 FPO124,782 OP 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)
Class	Fully Paid Ordinary “FPO”, Listed Options “OP”
Number acquired	21/3/2022 128,297 “FPO”23/3/2022 144,048 “FPO”Cashel Special Situations SMA21/3/2022 86,703 “FPO”23/3/2022 97,321 “FPO
Number disposed	<244 Investments P/L> 600,000In specie distribution to beneficiary
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	<244 Investments P/L> nil21/3/2022 $10,244.27 “FPO”23/3/2022 $11,543.67 “FPO”Cashel Special Situations SMA21/3/2022 $6,923.09 “FPO”23/3/2022 $7,801.26 “FPO

No. of securities held after change	Vams Super P/L	482,017 FPO
		44,254 OP
	<244 Investments P/L>	759,130 FPO
		124,782 OP
	<Cashel Private Portfolio	SMA> 10,301,372 “FPO”
		929,995 OP
	Cashel Special Situations	SMA> 8,301,156 “FPO”
		749,818 OP
	<244 Investments P/L>	2,200,000
	Unlisted Options exp 1/12/23 exercisable at
	$0.1112 (OP)
Nature of change	<244 Investments P/L>
Example: on-market trade, off-market trade, exercise	Off market transfer for in specie distribution to
of options, issue of securities under dividend	beneficiary
reinvestment plan, participation in buy-back	Cashel Private Portfolio SMA and Cashel Special
	Situations SMA
	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.

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/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