ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Director's Dealing 2019

Sep 10, 2019

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ashley Charles Moore
Date of appointment	11 September 2019

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

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

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	Name of holder & nature of	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
A & K Moore Nominees Pty	Ltd	81,212,842 Ordinary Shares
<Moore Superannuation	A/C>
(Director is a director of	trustee
and member of superannuation
fund)
Ashley Moore and Kerry	Moore	972,223 Ordinary Shares (held as security for
(jointly held)	<Moore	an Equity Lending facility)
Superannuation A/C>

Part 3 – 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	Equity Lending Facility (ELF) with ECT Finance Limited (subsidiary of Environmental Clean Technologies Limited).
Nature of interest	The ELF is a loan to the director for the conversion of listed options secured by fully paid ordinaryshares.
Name of registered holder (if issued securities)	Ashley Moore and Kerry Moore (jointly held)
No. and class of securities to which	972,223 Ordinary Shares
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002