ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Director's Dealing 2011

Nov 23, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

(Supersedes Notice dated 21 November 2011)

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 30/09/01 Amended 01/01/11

Name of entity: Environmental Clean Technologies 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	Mr Iain McEwin
Date of last notice	4 October 2011This Notice supersedes the Notice lodged on 21 November2011. The Notice of 21 November showed an incorrect datefor the Date of Change

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 relevantinterest.	Superior Coatings (Aust.) Pty Ltd an entity inwhich Mr McEwin has a beneficial interest
Date of change	21 November 2011 (Not 4 October 2011 asshown in Notice lodged 21 November 2011)
No. of securities held prior to changeDirect interestIndirect Interest	ESIO – 19,404,540ESI – 36,441,914ESIO-10,674,763
Class	ESI – Fully paid ordinary sharesESIO - Options exercisable at 2.0¢ on orbefore 16/01/2014
Number acquired	ESI – 16,666,667ESIO-8,333,334
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	ESI – $0.006 per shareESIO - Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct interest ESIO – 19,404,540 Indirect Interest ESI – 53,108,581 ESIO - 19,008,097 Nature of change Fulfilment of Underwriting Commitment in Example: on-market trade, off-market trade, exercise of options, issue of relation to Non-renounceable Rights Issue as securities under dividend reinvestment plan, participation in buy-back advised in Prospectus dated 26 August 2011.

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	N/A – Securities not traded,
above traded during a+closed period where prior writtenclearance was required?	acquired as a result of take-upof Underwriting commitmentpursuant to Rights Issue.
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011