ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Director's Dealing 2017

Jul 31, 2017

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	25 May 2015 (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 relevant interest.	§ Fozard Investments Pty Ltd (SMSF) – an entity of which Mr Fozard is a Trustee § Glenn Michael Fozard, as trustee for a family trust § Anne Fozard, as trustee for a family trust
Date of change	31 July 2017
No. of securities held prior to change	§ Fozard Investment Pty Ltd (SMSF): ESIOA – 50,000,000
Class	§ ESI – Fully Paid Ordinary Shares § ESIOA – Options exercisable at 0.9 cents on or before 31 July 2017
Number acquired	• Fozard Investment Pty Ltd (SMSF) o ESI – 20,000,000 • Glenn Michael Fozard o ESI – 10,000,000 • Anne Fozard o ESI – 20,000,000
Number disposed	• Fozard Investment Pty Ltd (SMSF): o ESIOA – 50,000,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration § $450,000 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change • Fozard Investment Pty Ltd (SMSF) (indirect) o ESI – 20,000,000 o ESIOA – nil • Glenn Michael Fozard (as trustee) o ESI – 10,000,000 • Anne Fozard (as trustee) o ESI – 20,000,000 Nature of change Exercise of 50,000,000 ESIOA Options. Example: on-market trade, offmarket trade, exercise of options, 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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

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