ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — Share Issue/Capital Change 2013

Feb 20, 2013

21[st] February 2013

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Ms Kate Kidson, Principal Adviser, Listings ASX Compliance Pty Ltd Level 4, North Tower Rialto 525 Collins Street Melbourne VIC 3000

Dear Kate,

Environmental Clean Technologies Limited (ASX Code: ESI) Withdrawal request and replacement Appendix 3B notification

On Tuesday 19[th] February 2013, Environmental Clean Technologies Limited (the Company) lodged an Appendix 3B. An error was made on item 9, page 4. The error does not relate to the shares issued or the consideration.

The Company requests that the Appendix 3B as lodged Tuesday be withdrawn and the attached Appendix 3B be lodged as a replacement.

If you have any further queries please do not hesitate to contact me.

Sincerely,

Adam Giles Operations Manager & Company Secretary

Level 8, 530 Little Collins Street, Melbourne Vic, 3000 Australia | Phone +613 9684 0888 | www.ectltd.com.au | ABN 28 009 120 405 Listed on the Australian Stock Exchange (ASX:ESI)

Appendix(3B( New(issue(announcement(

84,Rule(2.7,(3.10.3,(3.10.4,(3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

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!1/7/96.!!Origin:!Appendix!5.!!Amended!1/7/98,!1/9/99,!1/7/2000,!30/9/2001,!11/3/2002,!1/1/2003,!24/10/2005.!

Name!of!entity!

Environmental Clean Technologies Limited

ABN!

28 009 120 405

We!(the!entity)!give!ASX!the!following!information.!

Part 1 - All issues

You(must(complete(the(relevant(sections((attach(sheets(if(there(is(not(enough(space).

1 +Class of+securities issued or to beissued 2 Numberof+securitiesissuedorto beissued(ifknown)ormaximum numberwhichmaybeissued 3 Principal terms of the +securities (eg, if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price anddatesforconversion)	OrdinaryShares(ASXCode:ESI)
	83,453,878OrdinaryShares
	Fully Paid Ordinary Shares ranking equallywithexistingOrdinaryShares

+!See!chapter!19!for!defined!terms.!

24/10/2005!

Appendix!3B!!Page!1!

Appendix(3B( New(issue(announcement(

4! Do!the![+] securities!rank!equally!in! Yes,! the! New! Shares! will! rank! equally! with! all! respects! from! the! date! of! the!existing!ESI!securities.!! allotment! with! an! existing![+] class! of!quoted![+] securities?! If! the! additional! securities! do! not! rank!equally,!please!state:!  the!date!from!which!they!do!  the! extent! to! which! they! participate! for! the! next! dividend,! (in! the! case! of! a! trust,!distribution)!or!interest! payment!  the! extent! to! which! they! do! not!rank!equally,!other!than!in! relation! to! the! next! dividend,! distribution! or! interest! payment!

5! Issue!price!or!consideration!

$750,000!!

6! Purpose!of!the!issue! (If!issued!as!consideration!for!the! acquisition! of! assets,! clearly! identify!those!assets)!

On! 21! November! 2012! the! Company! advised! it! would! be! issuing! Strategic! Deliverable!Bonds!with!a!face!value!of!up!to! $2,500,000.! ! As! at! 19! February! 2013! the! Company!has!received!a!conversion!notice! for! part! of! the! Bond,! being! $750,000.! The! conversion!is!upon!the!terms!of!the!Bonds! as! shown! in! the! announcement! of! 21! November! 2012.! The! Bond! issued! to! date! has! been! in! consideration! for! the! work! being! undertaken! by! Arup! to! deliver! the! balance! of! the! Design! for! Tender! (DFT)! program! and! other! engineering! works! associated! with! the! development! and! delivery!of!the!Coldry!technology.!

7! Dates!of!entering![+] securities!into! uncertificated! holdings! or! despatch!of!certificates!

19!February!2013!

+!See!chapter!19!for!defined!terms.!

Appendix!3B!Page!2!

24/10/2005!

Appendix(3B( New(issue(announcement(

Number! +Class! 8! Number! and! +class! of! all! 1,756,635,001! Ordinary!shares!(ESI)! +securities! quoted! on! ASX! ( including the! securities! in! 871,885,303 Listed! Options! exercisable! clause!2!if!applicable)! at!approximately!2.0¢!on!or! before!16!January! 2014!(ESIO)!

9 Number and +class of all +securities not quoted on ASX (including the securities in clause2ifapplicable)	Number	+Class
	20,000,000 $1.75 million	Unlisted options exercisable at 5.0 cents each and expiring on 14 December 2014 The balance of the Strategic Deliverable Bond and convertible into Fully Paid Ordinary Shares ranking equally with existing Ordinary Shares. Refer ASX announcement 21 November 2012.

10! Dividend!policy!(in!the!case!of!a! None! trust,!distribution!policy)!on!the! increased!capital!(interests)!

Part 2 - Bonus issue or pro rata issue

Not(applicable(

Part 3 - Quotation of securities

You(need(only(complete(this(section(if(you(are(applying(for(quotation(of(securities(

• 34! Type!of!securities!!

• ( tick(one )!

• (a)![Securities!described!in!Part!1!]

• (b)![All!other!securities!]

Example:! restricted! securities! at! the! end! of! the! escrowed! period,! partly! paid! securities! that! become! fully! paid,! employee!incentive!share!securities!when!restriction!ends,!securities!issued!on!expiry!or!conversion!of!convertible! securities!

Entities that have ticked box 34(a)

NOT A NEW CLASS OF SECURITIES TO BE LISTED AND BOX 34(b) NOT TICKED SO QUESTIONS 35 to 42 NOT APPLICABLE

+!See!chapter!19!for!defined!terms.!

24/10/2005!

Appendix!3B!Page!3!

Appendix(3B( New(issue(announcement(

Quotation(agreement(

• 1! +Quotation! of! our! additional! +securities! is! in! ASX’s! absolute! discretion.! ! ASX! may!quote!the![+] securities!on!any!conditions!it!decides.!!!

• 2! We!warrant!the!following!to!ASX.!

• The!issue!of!the![+] securities!to!be!quoted!complies!with!the!law!and!is!not! for!an!illegal!purpose.!

• There!is!no!reason!why!those![+] securities!should!not!be!granted![+] quotation.!

• An!offer!of!the![+] securities!for!sale!within!12!months!after!their!issue!will! not! require! disclosure! under! section! 707(3)! or! section! 1012C(6)! of! the! Corporations!Act.!!!

Note:!An!entity!may!need!to!obtain!appropriate!warranties!from!subscribers!for!the!securities!in!order!to!be!able! to!give!this!warranty!

• Section!724!or!section!1016E!of!the!Corporations!Act!does!not!apply!to!any! applications!received!by!us!in!relation!to!any!+securities!to!be!quoted!and! that! nobone! has! any! right! to! return! any! +securities! to! be! quoted! under! sections! 737,! 738! or! 1016F! of! the! Corporations! Act! at! the! time! that! we! request!that!the!+securities!be!quoted.!

• If! we! are! a! trust,! we! warrant! that! no! person! has! the! right! to! return! the! +securities!to!be!quoted!under!section!1019B!of!the!Corporations!Act!at!the! time!that!we!request!that!the!+securities!be!quoted.!

• 3! We!will!indemnify!ASX!to!the!fullest!extent!permitted!by!law!in!respect!of!any! claim,! action! or! expense! arising! from! or! connected! with! any! breach! of! the! warranties!in!this!agreement.!

• 4! We! give! ASX! the! information! and! documents! required! by! this! form.! ! If! any! information! or! document! not! available! now,! will! give! it! to! ASX! before! +quotation!of!the!+securities!begins.!!We!acknowledge!that!ASX!is!relying!on!the! information! and! documents.! ! We! warrant! that! they! are! (will! be)! true! and! complete.!

Sign!here:!!

Company!Secretary!–!19!February!2013!

Print!name:!! Adam!Giles!

+!See!chapter!19!for!defined!terms.!

Appendix!3B!Page!4!

24/10/2005!