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ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. Major Shareholding Notification 2023

Mar 9, 2023

64819_rns_2023-03-09_d71b05e8-08a3-4021-9bbf-3cba2019bd22.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

ToCompany Name/Scheme Environmental Clean Technologies Limited
ACN/ARSN 009 120 405

1. Details of substantial holder (1)

1. Details of substantial holder (1)
Name LJ & K Thomson Pty Ltd
ACN/ARSN (if applicable) 120 166 510
There was a change in the interests of the
substantial holder on
17 February 2023
The previous notice was given to the company on 13 May 2022
The previous notice was dated 13 May 2022

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Class of securities (4) Previous notice Previous notice Previous notice Previous notice Present notice Present notice Present notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
Fully Paid Ordinary Shares 223,500,000 13.02% 301,333,334 12.17%
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a
of the company or scheme, since the substantial holder wa
are as follows:
relevant interest of the substantial holder or an associate in voting securities
s last required to give a substantial holding notice to the company or scheme
Date of
change
Person whose relevant
interest changed
Nature of
Change (6)
Consideration Given in
relation to change (7)
Class and
number of
securities
affected
Person's votes
affected
17/2/2023 All relevant interest listed at
item (4)
Exercise of ECTOE
options and dilution of
interest after an issue
of shares by the
Company
ECTOE options were
exercised via an Equity
Lending Facility. Non
cash consideration was
$2,320,000
77,333,334 fully
paid ordinary
shares
77,333,334

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant
interest
Registered holder of
securities
Person entitled to be
registered as holder
(8)
Nature of relevant
interest (6)
Class and number of
securities
Person's votes
LJ & K Thomson Pty
Ltd Fund A/C>
LJ & K Thomson Pty
Ltd Fund A/C>
LJ & K Thomson Pty
Ltd Fund A/C>
Direct holding 296,133,334 fully
paid ordinary shares
296,133,334
Kate Thomson Kate Thomson Kate Thomson Direct holding 5,200,000 5,200,000

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
Lloyd John Thomson 274 Cureton Ave Mildura VIC 3500

Signature print name LLOYD THOMSON capacity Director sign here date 10/03/2023