ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Board/Management Information 2006

Jun 29, 2006

SOLUTIONS INTERNATIONAL ENVIRONMENTAL ITD

ABN 28 009 120 405

30 June 2006

Company Announcements Office Australian Stock Exchange Limited

Dear Sir /Madam

By e-Lodgement 1 page

APPOINTMENT OF MR JOHN MCMULLAN AS A DIRECTOR

Mr John McMullan has been appointed Director of Environmental Solutions International Limited ("ESI") with effect from 22 June 2006. Mr McMullan was appointed by the board at a meeting held on this date.

Mr. John McMullan B Eng (Civil), LL B, LLM, FIEAust, FIAMA has degrees in both law and engineering in addition to being a fellow of the Institute of Engineers Australia. Mr. McMullan is the principle of a specialist Melbourne legal practice. Mr. McMullan brings a wealth of commercial, legal and engineering expertise to the ESI board. ESI, with its revolutionary clean coal technology, welcomes the contribution John McMullan and his experience will contribute to the international development of the Company.

Ends.

For further information, please contact:

MR SEAN HENBURY Company Secretary