ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Director's Dealing 2013

Oct 27, 2013

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: Provide details of the circumstances giving rise to the relevant 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 – 7,500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, 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 – 7,500,000

Nature of change

Example: on-­‐market trade, off-­‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-­‐ 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 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

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