ENERGY TECHNOLOGIES LIMITED — Share Issue/Capital Change 2008

Sep 1, 2008

Dulhunty Power Limited

2 September 2008

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DULHUNTY POWER A.B.N 38 002 679 469

Unit 2, 35 Waterloo Road, North Ryde, NSW 2113, Australia Tel: +61 2 9870 7277 Fax: + 61 2 9870 7299 sales@dulhunty.com www.dulhuntypower.com

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The Manager Announcements Company Announcements Office Australian Stock Exchange Limited PO Box H224 Australia Square SYDNEY NSW 2000

Dear Sir/Madam

Notice Given Under Section 708A(5)(e) of the Corporations Act 2001 (Cth)

As announced by Dulhunty Power Limited ACN 002 679 469 (the "Company" ) on 27 August 2008, the Company has issued 16,250,000 fully paid ordinary shares at $0.04 per Share as set out in an Appendix 3B lodged with ASX on 27 August 2008 ( "Shares" ). These Shares are part of a class of securities quoted on ASX under the code "DUL" and may be subject to a subsequent offer for sale.

The Company gives this notice pursuant to section 708A(5)(e) of the Corporations Act.

The Company issued the Shares above without disclosure to investors under Part 6D.2 of the Corporations Act.

The Company, as at the date of this notice, has complied with:

(a) the provisions of Chapter 2M of the Corporations Act; and

(b) section 674 of the Corporations Act.

There is no excluded information, as defined in sections 708A(7) and 708A(8) of the Corporations Act, as at the date of this notice.

Yours faithfully

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Greg Knoke Company Secretary