ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Board/Management Information 2006

May 22, 2006

SOLUTIONS ENVIRONMENTAL INTERNATIONAL ITD

ABN 28 009 120 405

23 May 2006

Company Announcements Office Australian Stock Exchange Limited

Dear Sir /Madam

By e-Lodgement 1 page

APPOINTMENT OF MR MURRAY D'ALMEIDA AS A DIRECTOR

Mr Murray D'Almeida has been appointed Director of Environmental Solutions International Limited with effect from 12 May 2006. Mr D'Almeida takes up his position as Director in accordance with the passing of Resolution 3 of the EGM held on 12 May 2006.

Mr D'Almeida is currently a director of Asia Pacific Coal and Steel Pty Ltd (APCS). He has 30 years national and international business experience. He began his career with a firm of Chartered Accountants in Perth. He founded Retail Food Group Australia and was instrumental in the growth of that company's brands Donut King and BB's Coffee to in excess of 300 stores in Australia and in 9 other countries.

He has also been involved in the restaurant, wholesaling, farming and liquor industries. Murray is currently extensively involved in Food Importation and Distribution.

He sits on several Boards, is the Chairman of Bartercard Australia and is a Director of the London Stock Exchange listed, Bartercard International P.L.C. He has also recently been appointed Chairman of The Institute of Business Leaders.

Murray was formerly a Director of the Australian Small Business Association, the Franchisors Association of Australia and New Zealand, Capricorn Resources N.L. (an Australian Stock Exchange listed mining company), Queensland Rugby Union and Gold Coast & District Rugby Union and has held a variety of non-executive positions with the Queensland Branch of the Liberal Party of Australia.

Ends.

For further information, please contact:

MR SEAN HENBURY Company Secretary