ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Director's Dealing 2013

Oct 27, 2013

==> picture [180 x 47] intentionally omitted <==

28 October 2013

Ms Kate Kidson Principal Adviser,Listings ASX Compliance Pty Ltd Level 4, North Tower Rialto 525 Collins Street Melbourne VIC 3000

Environmental Clean Technologies Limited (ASX:ESI)

Withdrawal request and replacement of Appendix 3Y notification

On Monday 28 October 2013, Environmental Clean Technologies Limited (the Company) lodged an Appendix 3Y in relation to Mr. Glenn Fozard. An error was made in relation to the number of securities.

The Company requests that the Appendix 3Y as lodged be withdrawn and the attached Appendix 3Y be lodged as a replacement.

If you have any further queries please do not hesitate to contact me.

Sincerely,

Adam Giles

Operations Manager & Company Secretary

Level 7, 530 Little Collins Street, Melbourne Vic, 3000 Australia | Phone +613 9909 7684 | www.ectltd.com.au | ABN 28 009 120 405 Listed on the Australian Stock Exchange (ASX:ESI)

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 Glenn Fozard
Date of last notice	5 August 2013

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:Providedetailsofthecircumstancesgivingrisetotherelevant interest.	Greenard Willing Pty Ltd an entity in which Mr Fozard has a minority interest
Date of change	25 October 2013
No. of securities held prior to change Direct interest Indirect Interest	Nil Nil
Class	ESI – Fully paid ordinary shares
Number acquired	ESI – 750,000
Number disposed	Nil
Value/Consideration Note: If consideration is nonQcash, provide details and estimated valuation	ESI – $0.02 per share

+!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

Indirect Interest

Nil ESI – 750,000

Nature of change

Example:!onQmarket!trade,!offQmarket!trade,!exercise!of!options,!issue! of!securities!under!dividend!reinvestment!plan,!participation!in!buyQ back

Off-market trade in satisfaction of invoice payable.

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 relationtowhichtheinteresthaschanged	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is nonQcash, provide details andanestimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No. A declared 8-week above traded during a[+] closed period where prior written dealing window existed. clearance was required? 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 9 September 2013 provided?

+!See!chapter!19!for!defined!terms.!

Appendix!3Y!Page!2!

01/01/2011!