ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Board/Management Information 2011

Jun 30, 2011

Chairman to retire

Friday, 1 July 2011 : Environmental Clean Technologies Limited ( ECT ) (ASX:ESI) announces that its Chairman, Dave Woodall, has recently returned from a seven week leave of absence, and has advised of his intention to retire from the Board effective close of business Friday 8 July 2011.

Meanwhile, Mr Woodall will continue to work with Directors and management to assist with finalising the company’s strategic direction post termination of the Tincom joint venture which will be advised to Shareholders in due course.

The ECT Deputy Chairman, Mr John Hutchinson, will become Chairman when Mr Woodall steps down. Mr Hutchinson expressed his appreciation for Mr Woodall’s commitment to ECT since his appointment in April 2008. The Company made strides in corporate governance and in securing and commercialising the Coldry technology under his leadership. On behalf of the Board Mr Hutchinson thanked Mr Woodall for his contribution.

For Further Information etc

For Further Information Contact:

Kos Galtos - Chief Executive +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)