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: 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	19 September 2019 (Appendix 3X)

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  Moore Superannuation Fund, an entity in which Mr Moore is
(including registered holder) a Trustee
Note: Provide details of the circumstances giving rise to the relevant interest.  A & K Moore, a joint holding
Date of change 17 February 2020
No. of securities held prior to change  Moore Superannuation Fund
o ECT – 81,212,842
o ECTOE - nil
 A & K Moore
o ECT – 972,223
o ECTOE - nil
Class  ECT – Fully Paid Ordinary Shares

ECTOE – listed options exercisable at $0.003 on or before
17 February 2023
Number acquired  Moore Superannuation Fund:
o ECT – 39,000,000
o ECTOE – 15,600,000
 A & K Moore:
o ECT – nil
o ECTOE - nil
Number disposed  Moore Superannuation Fund: nil
 Custodian Trust: nil
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	 ECT – $39,000  ECTOE - nil
No. of securities held after change	 Moore Superannuation Fund o ECT – 120,212,842 o ECTOE – 15,600,000  A & K Moore o ECT – 972,223 o ECTOE - nil
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	 ECT – part acceptance of non-renounceable entitlement offer  ECTOE – free options issued as part of the non- renounceable entitlement offer being 2 options for every 5 new shares

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
Interest disposed NA
Value/Consideration NA
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change NA
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Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3