ENERGY TECHNOLOGIES LIMITED — Director's Dealing 2023

Oct 26, 2023

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	9/8/2022

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	JP Morgan Nominees Australia P/L <244 Investments P/L> Cashel Special Situations SMA>
Date of change	27/10/2023

No. of securities held prior to change	Anthony Smith 1,339,286(UOP) Unlisted Options exp 30/6/2024 exercisable $0.168(UOP) Vams Super P/L 732,017 FPO 44,254 OP <244 Investments P/L> 509,130 FPO 124,782 OP 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)
Class	Fully Paid Ordinary “FPO”, Listed Options “OP”
Number acquired
Number disposed	10,301,372 “FPO” 929,995 OP Cashel Special Situations SMA> 8,301,156 “FPO” 749,818 OP
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil Cashel Special Situations SMA> Nil
No. of securities held after change	Anthony Smith 1,339,286(UOP) Unlisted Options exp 30/6/2024 exercisable $0.168(UOP) Vams Super P/L 732,017 FPO 44,254 OP <244 Investments P/L> 509,130 FPO 124,782 OP <244 Investments P/L> 2,200,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off Market trade – In Specie distribution to holders and cessation of mandate

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details 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 traded during a+closed period where prior written clearance was required?	NO
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A

If prior written clearance was provided, on what date was this N/A provided?