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ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. Share Issue/Capital Change 2005

Dec 19, 2005

64819_rns_2005-12-19_63d63406-6593-4dcc-a9f3-60cd3d6c6a66.pdf

Share Issue/Capital Change

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Annexure A

Distribution of security holders

Analysis of numbers of listed equity security holders by size of holdings:

Number of
Category Shareholders
$\blacksquare$ 1.000 929
1.001 $\blacksquare$ 5,000 932
5,001 $\omega$ 10,000 227
10.001 $\tilde{\phantom{a}}$ 100,000 217
100,001 and over 21
2,326

Capital Structure

The capital structure of the Company following completion of the recapitalisation is summarised below:

Number of Shares Issued and Paid Up \$
15,434,974 Shares on Issue
190,000,000 Shares issued at \$0.001 each 190.000
22,000,000 Shares issued at \$0.10 each 2,200,000
227.434.974 Shares on Issue after completion of the recapitalisation - 5 2,390,000
Options
196,500 Unlisted options exercisable at \$3.25 on or before 19 March 2007
196.500 Unlisted options exercisable at \$3.75 on or before 20 March 2007
30,000,000 Unlisted options exercisable at \$0.01 on or before 1 November 2008
30,393,000 Total Options on Issue