ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Proxy Solicitation & Information Statement 2007

Oct 2, 2007

ABN 28 009 120 405

Environmental Clean Technologies Limited

3 October 2007

General Meeting Proxy Notice Correction

Environmental Clean Technologies Limited (ASX:ESI) advises that the proxy form recently issued in respect of the General Meeting on 10[th] October 2007 has a numbering error.

The corrected part of the Proxy form is as underlined below. Resolution 2.2 on the Proxy form should be Resolution 2.3 and Resolution 2.3 on the Proxy form should be Resolution 2.2. (The voting boxes are not reproduced below).

Voting on Business of the General Meeting

Resolution 1 Approval of Options attaching to Placement Resolution 2.1 Approval of grant of options to Tesabay Investments Pty Ltd Resolution 2.3 Approval of grant of options to Blairgowrie Pty Ltd Resolution 2.2 Approval of grant of options to DHCRA Pty Ltd Resolution 3 Approval of options attaching to Fortrend Securities line of credit Resolution 4 Approval of appointment of John Hutchinson as Director

You are advised that all proxies forms showing a vote on previous Resolution 2.2 will be correctly attributed to Resolution 2.3 (grant of options to Blairgowrie Pty Ltd) and all proxy forms showing a vote on Resolution 2.3 will be correctly attributed to Resolution 2.2 (grant of options to DHCRA Pty Ltd).

Jan Macpherson Company Secretary

Level 13, 222 Kingsway � South Melbourne � Victoria 3205 � Australia � +61(0)3 96840888 � www. ectltd.com.au