ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Director's Dealing 2004

Sep 1, 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	15 MARCH 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

Nom: 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 relavant interert	ORDINARY SHARES
Date of change 将军	01 SEPTEMBER 2004 $1 - 3$
No. of securities held prior to change	1,000,000
Class	ORDINARY SHARES
Number acquired	101,556
Number disposed	NIL.
Value/Consideration Nom: If consideration is non-cash, provide details and estimated valuation	$0.075$ CIS.
No. of securities held after change	1,101,556

⁺ See chapter 19 for defined terms.

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Appendix 3Y

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Change of Director's Interest Notice

Nature of change
. Example: on-market trade, off-market trade, exercise of options, issue $\,$ of mourities under dividend reinvestment plan, participation in buy- back	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 port.

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 ta change Nome Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: Il consideration is non-cash, provide details and an estimated valuation. Fig.
Interest after change	$\gamma_{\rm c}$ , $\tilde{q}{\rm c}$ , $\tilde{q}{\rm c}$

⁺ See chapter 19 for defined terms.