ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Director's Dealing 2021

Jun 14, 2021

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	21 March 2021 (Appendix 3Y - replacement)

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 Moore is
(including registered holder)		a Trustee
Note: Provide details of the circumstances giving rise tothe relevant interest.	•	A & K Moore, a joint holding
	•	PERL MC PTY LTD, an entity of which Mr Moore is a director
Date of change	15	June 2021
No. of securities held prior to change	•	Moore Superannuation Fund
		oECT – 121,083,582
		oECTOE – 15,600,000
	•	A & K Moore
		oECT – nil
		oECTOE – nil
	•	PERL MC PTY LTD:
		oECT–25,000,000
Class	•	ECT – Fully Paid Ordinary Shares
	•	ECTOE – listed options exercisable at $0.003 on or before
		17 February 2023
Number acquired	•	Moore Superannuation Fund
		oECT – 9,375,000
	•	PERL MC PTY LTD:
		oECT – 9,375,000

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	•	Moore Superannuation Fund: nil
	•	A & K Moore: nil
	•	PERL MC PTYL TD: nil
Value/Consideration	•	Moore Superannuation Fund – $15,000
Note: If consideration is non-cash, provide details andestimated valuation	•	PERL MC PTYL TD – $15,000
No. of securities held after change	•	Moore Superannuation Fund
		oECT – 130,458,582
		oECTOE – 15,600,000
	•	A & K Moore
		oECT – nil
		oECTOE – nil
	•	PERL MC PTY LTD:
		oECT – 34,375,000
Nature of change	•	Shares acquired under recent Share Purchase Plan
Example: on-market trade, off-market trade, exercise of
options, issue of 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	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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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? 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