ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Director's Dealing 2017

Apr 23, 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: 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	Ashley Moore
Date of last notice	10 March 2017 (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	Indirect
Nature of indirect interest	Moore Superannuation Fund, an entity in which Mr
(including registered holder)	Moore is a Trustee
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	24 April 2017
No. of securities held prior to change	•	ESI – 34,583,336
	•	ESIOA – 46,629,506
	•	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 cents on
		or before 31 July 2017
Number acquired	ESI – 5,555,556
Number disposed	ESIOA – 5,555,556
Value/Consideration	$50,000
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	•	ESI – 40,138,892
	•	ESIOA – 41,073,950
	•	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 5,555,556 ESIOA Listed Options at Example: on-market trade, off-market trade, exercise of options, issue of 0.9¢ per Option. 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 in relation towhichtheinteresthas changed	NA
Interest acquired	NA
Interest disposed	NA
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	NA
Interest after change	NA

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period where**prior written clearance was required? **	No.
If so, was prior written clearance provided to allowthe trade to proceed during this period?	NA
If prior written clearance was provided, on what datewas this provided?	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011