ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Director's Dealing 2015

May 26, 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: 29 009 120 405

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	Glenn Fozard
Date of last notice	14 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.

e disclosed in this part.
Direct or indirect interest	§	Direct - ESIOA – 50,000,000 held by Fozard
		Superannuation Fund
Nature of indirect interest**(including registered holder) **Note: Provide details of the circumstances giving rise tothe relevant interest.	§ §	Indirect – ESI – 750,000 held by GreenardWilling Pty Ltd, an entity in which Mr Fozardhas a minority interestIndirect - ESIOB – 250,000 held by
		Greenard Willing Pty Ltd
Date of change	25	May 2015
No. of securities held prior to change	§	Indirect – ESI – 750,000 held by Greenard
		Willing Pty Ltd, an entity in which Mr Fozard
		has a minority interest
	§	Direct - ESIOA – 50,000,000 held by Fozard
		Superannuation Fund
	§	Indirect - ESIOB – 250,000 held by
		Greenard Willing Pty Ltd
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 cents on
		or before 31 July2017

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired (indirect)	Nil
Number disposed	§ Indirect – ESI – 750,000 held by GreenardWilling Pty Ltd, an entity in which Mr Fozard§ Indirect - ESIOB – 250,000 held byGreenard Willing Pty Ltd
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	§ Market value
No. of securities held after change(indirect)	§ ESIOA – 50,000,000 by FozardSuperannuation Fund
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Mr Fozard resigned as a Director of GreenardWilling Pty Ltd (GW) on 26 May 2015. As acondition precedent of a corporate action GWwere required to divest certain assets, includingESI and ESIOB securities. This was executedon-market.

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.

e disclosed in this part.
Detail of contract
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Interest after change

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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3