ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Director's Dealing 2020

Feb 17, 2020

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	31 July 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.

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Direct or indirect interest  Indirect
Nature of indirect interest  Fozard Investments Pty Ltd (SMSF) – an entity of
(including registered holder) which Mr Fozard is a Trustee
Note: Provide details of the  Glenn Michael Fozard, as trustee for a family trust
circumstances giving rise to the  Anne Fozard, as trustee for a family trust
relevant interest.
Date of change 17 February 2020
No. of securities held prior to  Fozard Investment Pty Ltd (SMSF)
change o ECT – 20,000,000
o ECTOE – nil
 Glenn Fozard
o ECT – 10,000,000
o ECTOE - nil
 Anne Fozard
o ECT – 20,000,000
o ECTOE - nil
Class  ECT – Fully paid ordinary shares
 ECTOE – Options exercisable at $0.003 on or
before 17 February 2023
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• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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Number acquired  Fozard Investment Pty Ltd (SMSF)
o ECT – 20,000,000
o ECTOE – 8,000,000
 Glenn Michael Fozard
o ECT – 10,000,000
o ECTOE – 4,000,000
 Anne Fozard
o ECT – 20,000,000
o ECTOE – 8,000,000
Number disposed  ECT – nil
 ECTOE – nil
Value/Consideration  $50,000
Note: If consideration is non-cash,
provide details and estimated
valuation
No. of securities held after change  Fozard Investment Pty Ltd (SMSF)
(indirect) o ECT – 40,000,000
o ECTOE – 8,000,000
 Glenn Michael Fozard (as trustee)
o ECT – 20,000,000
o ECTOE – 4,000,000
 Anne Fozard (as trustee)
o ECT – 40,000,000
o ECTOE – 8,000,000
Nature of change  ECT – part acceptance of non-renounceable
Example: on-market trade, off- entitlement offer
market trade, exercise of options,  ECTOE – free options issued as part of the non-
issue of securities under dividend renounceable entitlement offer being 2 options for
reinvestment plan, participation in every 5 new shares
buy-back
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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.

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Detail of contract NA
Nature of interest NA
Name of registered holder NA
(if issued securities)
Date of change NA
No. and class of securities to NA
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired NA
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed	NA
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	NA
Interest after change	NA

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3