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ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Director's Dealing 2023
Nov 2, 2023
64819_rns_2023-11-02_ddc30ff7-4b0d-46fb-9579-5cd787d9cbd6.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 | Jason Marinko |
|---|---|
| Date of last notice | 30 December 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:Providedetailsofthecircumstances giving rise to therelevant interest. | |
| Date of change | 01 November 2023 |
| No. of securities held prior tochange | ▪Tessobel Pty Ltd <JEM Family A/C>oECT – 5,072,603oECT– 5,000,000 (held under ELF)oIncentive Option tranche A, B and C –o30,000,000oIncentive Option tranche D – 10,000,000 |
| 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/ConsiderationNote: If consideration is non-cash,providedetailsandestimatedvaluation | ▪$15,909 |
|---|---|
| No. of securities held after change(direct or indirect) | •Direct: 2,066,589Indirect:•Tessobel Pty Ltd <JEM Family A/C>oECT – 5,0272,603oECT– 5,000,000 (held under ELF)oIncentive Option tranche A, B and C –o30,000,000oIncentive Option tranche D – 10,000,000 |
| Nature of changeExample:on-markettrade,off-market trade, exercise of options,issue of securities under dividendreinvestment plan, participation inbuy-back | •Shares received in lieu of cash payments for April2023 to September 2023 Director fees, as perNotice Under Listing Rule 3.10A announcement onthe 25thof 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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | NA |
| Interest acquired | NA |
| Interest disposed | NA |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan 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 | No |
| detailed above traded during a+closed period where | |
| prior written clearance was required? | |
| If so, was prior written clearance provided to allow the | NA |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date | NA |
| was this provided? |
Date of notice: 03/11/2023
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3