ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Director's Dealing 2011

Oct 3, 2011

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 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	12 July 2011 (Appendix 3X)

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 relevant interest.	Mr I.R. McEwin & Ms D. Church ATF Through2 Super Fund an entity in which Mr McEwin has a beneficial interest
Date of change	4 October 2011
No. of securities held prior to change Direct interest Indirect Interest	ESIO – 19,404,540 ESI – 21,865,148 ESIO-3,386,380
Class	ESI – Fully paid ordinary shares ESIO - Options exercisable at 2.0¢ on or before 16/01/2014
Number acquired	ESI – 14,576,766 ESIO-7,288,383
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	ESI – $0.006 per share ESIO - 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 – 36,441,914 ESIO - 10,674,763 Nature of change Participation in Non-renounceable Rights Example: on-market trade, off-market trade, exercise of options, issue of Issue that closed on 27 September 2011. securities under dividend reinvestment plan, participation in buy-back

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 (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 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 Ashley Moore
Date of last notice	22 August 2011 (Appendix 3X)

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 relevant interest.	A & K Moore Nominees Pty Ltd ATF Moore Superannuation Fund an entity in which Mr Moore has a beneficial interest
Date of change	4 October 2011
No. of securities held prior to change Direct interest Indirect Interest	Nil ESI – 1,750,000 ESIO-Nil
Class	ESI – Fully paid ordinary shares ESIO - Options exercisable at 2.0¢ on or before 16/01/2014
Number acquired	ESI – 1,166,668 ESIO-583,335
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	ESI – $0.006 per share ESIO - Nil
No. of securities held after change	ESI – 2,916,668 ESIO-583,335

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in Non-renounceable Rights Example: on-market trade, off-market trade, exercise of options, issue of Issue that closed on 27 September 2011. securities under dividend reinvestment plan, participation in buy-back

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 (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011