ENERGY TECHNOLOGIES LIMITED — Major Shareholding Notification 2014

Jan 28, 2014

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme Energy Technologies Limited ACN/ARSN 002 679 469 1. Details of substantial holder(1) Name Michael Douglas Butcherine ACN/ARSN (if applicable) The holder became a substantial holder on 20 December 2013

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities(4)	Number of securities	Person’s votes(5)	Voting power(6)
Ordinary shares	14,736,187	14,736,187	6.56%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest(7)	Class and number of securities
Michael Douglas Butcherine	Director of Western Division Pty Ltd which is the holder of 4,250,000 ordinary shares in the company Holder of 10,486,187 as a trustee of the Dutchie DogSuperannuation Fund	14,736,187 ordinary shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder(8)	Class and number of securities
Michael DouglasButcherine	Western Division PtyLtd	Western Division PtyLtd	4,250,000 ordinary shares
Michael Douglas Butcherine	Michael Douglas Butcherine and Patricia Natalie Vagg	Michael Douglas Butcherine and Patricia Natalie Vagg	10, 486, 187 ordinary shares

603 page 2/2 15 July 2001

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration(9)		Class and number of securities
		Cash	Non-cash
Michael Douglas Butcherine	20 December 2013	$0.012 per share	Nil	13,250,000 ordinary shares

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) Nature of association

7. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Michael Douglas Butcherine	7 Wirraway Close DUBBO N.S.W. 2830

Signature

Signed by Michael Douglas Butcherine print name Michael Douglas Butcherine capacity Holder of relevant interest sign here date 24 January 2014