ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Regulatory Filings 2021

Dec 16, 2021

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CLEANSING STATEMENT – SECTION 708A(5)(e) CORPORATIONS ACT 2001

17 December 2021: Environmental Clean Technologies Limited (ASX: ECT) (“ ECT ” or the “ Company ”) on the 10 December 2021 issued and allotted 26,800 fully paid ordinary shares at $0.03 per share upon conversion of ECTOE options.

Below is the applicable Cleansing Notice.

Secondary Trading Exemption:

The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under Section 708 or 708A. By the Company giving this notice, a sale of the Securities noted above will fall within the exemption in section 708A(5) of the Act.

The Company hereby notifies the ASX under paragraph 708(A)(5)(e) of the Act that:

• a) The Company issued the Securities without disclosure to investors under Part 6D.2 of the Act;

• b) As at the date of this notice the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and

• c) As at the date of this notice there is no information:

  • i) that has been excluded from a continuous disclosure notice in accordance with the Listing Rules; and

  • ii) that investors and their professional advisors would reasonably require for the purpose of making an informed assessment of:

    • (1) The assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    • (2) The rights and liabilities attaching to the Securities.

For and on behalf of the board of

Environmental Clean Technologies Limited

Arron Canicais

Company Secretary

388 Punt Road, South Yarra, VIC 3141 Australia | Phone +613 9849 6203| www.ectltd.com.au | ABN 28 009 120 405 Listed on the Australian Stock Exchange (ASX:ECT)