ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Director's Dealing 2022

Jul 4, 2022

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	James Blackburn
Date of last notice	4 March 2021

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	▪ Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	▪ James Blackburn
Date of change	30 June 2022
No. of securities held prior to change	▪ James Blackburn: o ECT – 2,500,001 fully paid ordinary shares (post consolidation 10:1 on 24 June 2021)
Class	▪ Incentive Options Tranche A, B, C and D – Exercisable at $0.05 on or before 30 June 2025
Number acquired	Incentive Option tranche A, B, C and D – 40,000,000
Number disposed	• ECT – nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	▪ Nil Consideration for the incentive Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	No. of securities held after change	No. of securities held after change	•	James Blackburn:
(direct or	indirect)			o ECT – 2,500,001 fully paid ordinary shares
				o Incentive Option tranche A, B, C and D –
				40,000,000
Nature of	change		•	Director incentive options issued per approval
Example:	on-market trade,	off-		under resolution 5 at the company extraordinary
market trade, exercise of options,				general meeting held on 24 June 2022.
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

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

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