ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Director's Dealing 2004

Sep 27, 2004

Appendix 3Y Change of Director's Interest Notice

Rule 3,19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public. Introduced 80/9/2001.

Name of entity
	ENVIRONMENTAL SOLUTIONS INTERNATIONAL LIMITED
ABN	28 009 120 405

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director
	JOHN CHEAK BOON HENG
Date of last notice
	01 SEPTEMBER 2004

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	INDIRECT
Nature of indirect interest (Including registered holder) Note: Provide details of the circumstances giving rise to the relovant interest.	ORDINARY SHARES
Date of change	24 SEPTEMBER 2004
No. of securities held prior to change	1,101,556
Class	ORDINARY SHARES
Number acquired Number disposed	13,500
Value/Consideration	NIL.
Note: if connderation is non-cash, provide details and estimated valuation	0.075 CTS.
No. of securities held after change	1,115,056

^- See chapter 19 for defined terms.

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Appendix 3Y

Change of Director's Interest Notice

Nature of change
¿ Example: on-marker trade, off-marker trade, exercise of options, issue 3 . of securities under dividend reinvesunent pisa, participation in buy- 3 وأعتاقا	ON MARKET TRADE

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should
be disclosed in this part.

Detail of contract
Nature of interest
Name of registered holder
(if issued securities) Date of change
No. and class of securities to which interest related prior to
change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

⁺ See chapter 19 for defined terms.