ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — AGM Information 2007

Nov 28, 2007

Environmental Clean Technologies Limited

ABN 28 009 120 405

29[th] November 2007

ESI Annual General Meeting Minutes

Environmental Clean Technologies Limited (ASX:ESI) advises the following results from the Annual General Meeting held today:

The Chairman Mr Murray d’Almeida advised the meeting that he planned to stand down as Chairman once an appropriate Chair was appointed who could steer the Company through commercialisation of its products on the global market.

The Managing Director, Mr Con Galtos, moved an informal motion that the meeting expressed its appreciation to Mr d’Almeida and all the people who have assisted to bring ECT to its current stage of development. This motion was passed on a show of hands.

Resolution 1 (Item 1.2) That the Remuneration Report, contained in the section of the Directors’ Report in the Annual Report for the year ended 30 June 2007 be adopted.

Passed on a show of hands

Resolution 2 (Item 3) Re-election of Mr John McMullan as a director

Mr McMullan retired by rotation, but tendered his resignation effective today. As he has now resigned as a director this motion was not put. The meeting recorded its appreciation of the services provided to the Company by Mr McMullan.

Resolution 3 (Item 4) Approval of grant of 1,500,000 options immediately to DHCRA Pty Ltd as the Trustee of the Mills Family Trust. These options are to have an exercise price of 25c and are exercisable in batches of no less than 500,000 when the value of the Company’s shares has achieved a VWAP of 30c for 5 consecutive days. They will be escrowed for 12 months from the date of issue and will expire on 5 October 2010.

Passed on a show of hands

The following proxies were recorded in respect of each Resolution. Undirected proxies in the Chairman’s favour have been recorded as votes for the motion in accordance with the advice on the proxy form:

	Res 1	Res 2	Res 3
For	43,366,050	Not put	38,647,566
Against	414.924		5,400,799
Abstain	373,858		186,608
Proxy’s Discretion	13,325,113		13,325,113

Jan Macpherson Company Secretary

Level 13, 222 Kingsway � South Melbourne � Victoria 3205 � Australia � +61(0)3 96840888 � www. ectltd.com.au