ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Director's Dealing 2015

Sep 22, 2015

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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Ashley Moore
Date of last notice	6 August 2014 (Appendix 3Y)

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	Moore Superannuation Fund, an entity inwhich Mr Moore is a Trustee
relevant interest.
Date of change	22 September 2015
No. of securities held prior to change	ESI – 2,916,668
	ESIOA – 78,296,174
	ESIOB – 972,223
Class	§ ESI – Fully Paid Ordinary Shares
	§ ESIOA – Options exercisable at 0.9
	cents on or before 31 July 2017
	§ ESIOB – Options exercisable at 1.5
Number acquired	cents on or before 31 July 2017ESI – 2,777,778
Number disposed	ESIOA – 2,777,778
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	$25,000
valuation
No. of securities held after change	ESI – 5,694,446
	ESIOA – 75,491,396
	ESIOB – 972,223

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of 2,777,778 ESIOA Listed Example: on-­market trade, off-­market trade, exercise of options, Options at 0.9¢ per Option. issue of 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	NA
Nature of interest	NA
Name of registered holder(if issued securities)	NA
Date of change	NA
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	NA
Interest acquired	NA
Interest disposed	NA
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	NA
Interest after change	NA

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No – the Company is in an‘open trading window’ forpersonnel until 27 October2015.
If so, was prior written clearance provided toallow the trade to proceed during this period?	NA – the Company’s SecuritiesTrading Policy permits optionsexercise during open tradingwindows.
If prior written clearance was provided, on whatdate was this provided?	NA

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2