ENVIRONMENTAL GROUP LIMITED (THE) — Director's Dealing 2021

Mar 9, 2021

Suite 1.01,10 Ferntree Place Notting Hill VIC 3168 Telephone: +61 3 9763 6711 ABN 89 000 013 427

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10 March 2021

Company Announcements Office ASX Limited Level 4, 20 Bridge Street Sydney, NSW 2000

Appendix 3Z

The Appendix 3Z of Mr Dean Dowie who resigned as a Director on 26 November 2020 at the Annual General Meeting is appended to this document. The release was omitted due to an administrative oversight. The company continues to improve its procedures and is confident that its administrative processes are in order.

This announcement has been authorised for release by the Board.

For further information please contact Stephen Strubel Company Secretary Email: Stephen.strubel@egl.com.au

About EGL

EGL has four business units, all committed to the protection of the environment by improving air quality, reducing carbon emissions, enhancing waste to energy production and lifting water quality.

• Total Air Pollution Control has a range of technologies which reduce dust, odours and harmful gasses from the environment.

• Baltec IES produces inlet and exhaust systems for gas turbines, which are used to complement and augment solar and wind energy production, without the use of rare mineral battery resources.

• Tomlinson Energy Service division is an essential link in our strategy to build a bio/waste to energy platform.

• EGL Water division continues to develop our patented technologies in conjunction with Victoria University. EGL recognises that one of the world’s most valuable assets is water and will persist in our vision to reduce water pollution, leading to an improved environment, through low cost technology solutions.

• EGL Waste Services provides the sales and services platform for the exclusive Turmec Agency agreement in Australia. Turmec are specialists in recycling solutions for the global waste industry, providing bespoke systems that enable their customers to efficiently recover high-quality material from waste, reducing the need for landfills.

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

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 30/9/2001.

Name of entity The Environmental Group Limited

ABN 89 000 013 427

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Dean Malcolm Dowie
Date of last notice	8 October 2020
Date that director ceased to be director	26thNovember 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

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326,162 shares
Ordinary class
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• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest N/A

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002