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ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. Director's Dealing 2023

Nov 2, 2023

64819_rns_2023-11-02_9608af4b-a47c-47c5-a017-99a29062c04a.pdf

Director's Dealing

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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 30 June 2022

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 01 November 2023
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)
o
Incentive Option tranche A, B, C and D –
40,000,000
Class
ECT – Fully paid ordinary shares
Number acquired ECT – Fully paid ordinary shares– 2,066,589
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
Note: If consideration is non-cash,
provide
details
and
estimated
valuation

$15,909
No. of securities held after change
(direct or indirect)

James Blackburn:
o
ECT – 4,566,590 fully paid ordinary shares
o
Incentive Option tranche A, B, C and D –
40,000,000
Nature of change
Example:
on-market
trade,
off-
market trade, exercise of options,
issue of securities under dividend
reinvestment plan, participation in
buy-back

Shares received in lieu of cash payments for April
2023 to September 2023 Director fees, as per
Notice Under Listing Rule 3.10A announcement on
the 25th of October 2023.

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
(if issued securities)
NA
Date of change NA
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
NA
Interest acquired NA
Interest disposed NA
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
NA
Interest after change NA
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts
detailed above traded during a+closed period where
prior written clearance was required?
No
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

Date of notice: 03/11/2023

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3