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: 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	17 February 2020 (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.

Nam	e of Director		Ashley Moore
Date
	of last notice		17 February 202	(Appendix 3Y)
	- Change of director’s relevant if tt thi ild itt i th t	nterests in securitiet d ilbl b th		sibl tit f th t	t
	e o a rus, s ncues neress n e re case of a company, interests which come withi	us mae avaae y en paragraph (i) of the definition		esponse eny o eof “notifiable interest of a dir	usector” should be disclosed in
Dire	ct or indirect interest
			Indirect
Natu(inclNote:the rel	re of indirect interestuding registered holder)		•Moore Supera Trustee	annuation Fund, an	entity in which Mr M	oore isirector
	Provide details of the circumstances giving rise toevant interest.				hich Mr Moore is a d
			•A & K Moore,	a joint holding
			•PERL MC PT	Y LTD an entity of w
				,
Date	of change		4 March 2021
No.	of securities held prior to chang	e	•Moore Super	annuation Fund
			oECT	– 120212842
			oECT	,,OE – 15,600,000
			•A & K MooreoECT	– 972,223
			ECT	E il
			o •PERL MC PT	– nY LTD
			oECToECT	– nilOE-nil
Clas	s		•ECT – Fully P	aid Ordinary Share	s	efore
			•ECTOE – list	d options exercisa	le at $0.003 on or b
			17 February	2023
Num	ber acquired		•PERL MC PT	Y LTD:
			oECT	– 25,000,000
	ber disposed
			•Moore Super	annuation Fund: nil
			•A & K Moore:	nil
		•PERL MC PT		YL TD: nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	•	ECT – $25,000
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	•	Moore Superannuation Fund
		oECT – 120,212,842
		oECTOE – 15,600,000
	•	A & K Moore
		oECT – 972,223
		oECTOE – nil
	•	PERL MC PTY LTD:
		oECT – 25,000,000
Nature of change	•	Shares issued partly in lieu of cash for directors’ fees per
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back		approval under resolution 5 at the 2020 AGM held on 15January 2021

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.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided toallow the trade toproceed during thisperiod?	NA
If prior written clearance was provided, on whatdate was thisprovided?	NA

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3