ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Director's Dealing 2021

Sep 2, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Neil O’Keefe
Date of last notice	5 March 2021 (Appendix 3Y)
Date that director ceased to be director	2 September 2021

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

Neil Patrick O’Keefe; 10,000

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

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.

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 interestNote: Provide details of the circumstances giving rise to therelevant interest	Number & class of securities
O’Keefe Solutions Super FundMr O’Keefe is a trustee of thesuperannuation fund	67,633
O’Keefe Solutions Pty LtdMr O’Keefe is director of the company	2,500,001
Mrs Rhonda O’Keefe	9,452

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	NA
Nature of interest	NA
Name of registered holder(if issued securities)	NA
No. and class of securities to whichinterest relates	NA

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2