ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Director's Dealing 2021

Mar 4, 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: 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	Neil O’Keefe
Date of last notice	9 December 2020 (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.

Direct or indirect interest	•Indirect
Nature of indirect interest(including registered holder)Note: Provide details of thecircumstances giving rise to therelevant interest.	•Director of O’Keefe Solutions Pty Ltd, an entity ofwhich Mr O’Keefe is a director
Date of change	4 March 2021
No. of securities held prior tochange	•Direct:oNeil Patrick O’Keefe; 100,000•Indirect:oO’Keefe Solutions Super Fund; 676,328fully paid ordinary sharesoMrs Rhonda O’Keefe; 94,519 fully paidordinary sharesoO’Keefe Solutions Pty Ltd-Nil
Class	•ECT – Fully paid ordinary shares
Number acquired	•O’Keefe Solutions Pty Ltd – 25,000,000
Number disposed	•ECT – nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	•	$25,000	$25,000
Note: If consideration is non-cash,
provide details and estimated
valuation
No. of securities held after change	•	Direct:
(indirect)		o	Neil Patrick O’Keefe; 100,000
	•	Indirect:
		o	O’Keefe Solutions Super Fund; 676,328
			fully paid ordinary shares
		o	Mrs Rhonda O’Keefe; 94,519 fully paid
			ordinary shares
		o	O’Keefe Solutions Pty Ltd; 25,000,000
	•	Total: 25,870,847
Nature of change	•	Shares issued partly in lieu of cash for directors’
Example: on-market trade, off-		fees per approval under resolution 5 at the 2020
market trade, exercise of options,		AGM held on 15 January 2021
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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	NA
If prior written clearance was provided, on what datewas this provided?	NA

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3