ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Board/Management Information 2011

Aug 14, 2011

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Resignation of Chief Executive

Monday, 15 August 2011 : Environmental Clean Technologies Limited (ECT) (ASX:ESI) wishes to advise the resignation of Chief Executive, Mr. Kos Galtos, effective 15 August 2011.

Mr. Galtos has advised the company of his desire to pursue other interests. The Board of ECT acknowledges the efforts and contribution of Mr. Galtos and extends its best wishes for future endeavours.

For Further Information Contact:

Mike Davies (Director) on +61 3 9684 0888 or info@ectltd.com.au

About ECT

ECT is in the business of commercialising and selling disruptive, leading-edge technologies that have game-changing potential within the energy and resources sector that are capable of delivering environmental and commercial benefits.

We are focused on advancing a portfolio of such technologies that have attractive market potential. This potential is largely informed by global markets that exhibit significant potential for growth and enable us to secure sustainable profits through licensing royalties or other commercial mechanisms.

About Coldry

When applied to lignite and some sub-bituminous coals, the mechanically simple Coldry process produces a black coal equivalent (BCE) in the form of pellets that are stable, easily stored, can be transported and which can be of equal or better energy value than many black coals, whilst significantly reducing CO2 emissions.

About Matmor

The Matmor process is positioned to revolutionise primary iron making thanks to the design of our simple, low cost, low emission, patented Matmor retort using cheaper, alternative raw materials.

Level 8, 530 Little Collins Street, Melbourne Vic, 3000 Australia | Phone +613 9684 0888 | www.ectltd.com.au | ABN 28 009 120 405 Listed on the Australian Stock Exchange (ASX:ESI)