ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Board/Management Information 2021

Oct 12, 2021

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Company Secretary Change

13 October 2021: Environmental Clean Technologies Limited (“ ECT ” or “ Company ”) (ASX:ECT) is pleased to advise that SmallCap Corporate Pty Ltd (“ SmallCap ”) have been engaged to provide company secretarial services to ECT. To that end Mr Arron Canicais and Mr Kian Tan have been appointed Joint Company Secretary effective today.

Mr. Canicais provides secretarial, accounting and corporate advice to a number of private and public companies. Mr. Canicais has over fifteen years’ experience in chartered accounting. Mr. Canicais has a Bachelor of Commerce from the University of Notre Dame Australia, is a Chartered Accountant and is an Associate Member of the Governance Institute of Australia.

Mr Tan is a Chartered Accountant with over 9 years of financial reporting, accounting, advisory and auditing experience. Mr Tan completed a Bachelor of Commerce at Curtin University and is a Chartered Accountant.

Coinciding with Messer’s Canicais and Tan appointments, Mr Adam Giles has resigned as Company Secretary, continuing his role as Marketing & Communications Manager with the Company.

This announcement has been authorised for release to the ASX by the Company’s Board of Directors.

//ENDS//

INVESTORS	MEDIA
Glenn Fozard	Adam Giles
Managing Director	Marketing & Communications Manager
info@ectltd.com.au / +61398496203	media@ectltd.com.au / +61398496203

About ECT

ECT is in the business of commercialising leading-edge energy and resource technologies, capable of delivering financial and environmental benefits.

We are focused on advancing a portfolio of technologies, which have significant market potential globally.

ECT’s business plan is to pragmatically commercialise these technologies and secure sustainable, profitable income streams through licensing and other commercial mechanisms.

About Coldry

Coldry is the gateway enabler of higher-value applications for low-rank coals.

Low-rank coals are a rich source of valuable hydrocarbons. However, they suffer from high moisture content that must be reduced to enable higher-value upgrading and conversion to solid fuels, liquid or gaseous hydrocarbons.

Drying is easy. However, drying efficiently and cost-effectively has been the challenge. Coldry meets this challenge through a combination of ‘brown coal densification’ and waste heat utilisation, delivering the world’s first low temperature, low pressure, low cost, zero CO2 emissions drying process.

About HydroMOR

The HydroMOR process has the potential to revolutionise primary iron making.

HydroMOR is a simple, low cost, low emission, hydrogen-driven technology that enables ‘low value’ feedstocks to produce primary iron.

388 Punt Road, South Yarra, VIC 3141 Australia | Phone +613 9849 6203| www.ectltd.com.au | ABN 28 009 120 405 Listed on the Australian Stock Exchange (ASX:ECT)

About COHgen

The COHgen process has the potential to deliver a lower cost, lower emission method for hydrogen production from brown coal.

COHgen is currently advancing through fundamental laboratory development intended to form the basis for a patent application ahead of scale-up and commercialisation.

About CDP-WTE

The catalytic depolymerisation-based waste-to-energy process converts ‘low-value resources into higher-value diesel and other valuable by-products.

CDP-WTE can be deployed as a standalone solution or integrated with the Coldry process to deliver higher-value, lower-emission energy solutions to lignite resource owners.

Forward-Looking Statements

Statements contained in this release, particularly those regarding possible or assumed future performance, revenue, costs, dividends, production levels or rates, prices or potential growth of ECT, are or may be, forward-looking statements. Such statements relate to future events and expectations and, as such, involve known and unknown risks and uncertainties. Therefore, actual results and developments may differ materially from those expressed or implied by these forward-looking statements depending on a variety of factors.

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