ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Director's Dealing 2015

Jun 4, 2015

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

	Name of director	Name of director	Iain McEwin	Iain McEwin
	Date of last notice		6 August 2014
			5 June 2015
Date that director ceased to Part 1 – Director’s relevant int In the case of a trust, this includes interests	Date that director ceased to	be director		5 June 2015
		erests in securities of which the in the trust made available by the responsi		director is the registered holder ble entity of the trust

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Mr Iain Robert McEwin ESIOA Options – 15,000,000

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of	securities
Note: Provide details of the circumstances giving rise to the
relevant interest
Through2 Super Fund (as Trustee)	ESI FPO Shares ESIOA Options ESIOB Options	36,441,914 55,000,000 12,147,305
Superior Coatings Pty Ltd (as Director)	ESI FPO Shares ESIOA Options ESIOB Options	16,666,667 80,000,000 5,555,556

Part 3 – Director’s interests in contracts

art 3 – Director’s interests in contracts
Detail of contract	NA
Nature of interest	NA
Name of registered holder	NA
(if issued securities)
No. and class of securities to which	NA
interest relates

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2