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PHOSLOCK ENVIRONMENTAL TECHNOLOGIES LIMITED Board/Management Information 2023

Oct 30, 2023

65544_rns_2023-10-30_9f3eeef2-2bec-432c-a1c4-194b6165d514.pdf

Board/Management Information

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Company announcement

Release date 31 October 2023

Employment of CEO and CFO Terminated

Further to the announcement released earlier today, in accordance with Listing Rule 3.16, Phoslock Environmental Technologies (ASX:PET) advises that it has terminated the employment of Lachlan McKinnon as Chief Executive Officer and Matthew Parker as Chief Financial Officer. Both Lachlan McKinnon and Matthew Parker will continue to work for PET until their notice periods of 12 months lapse or until otherwise advised. Lachlan McKinnon will continue to be a director, and Matthew Parker will continue to be company secretary until otherwise advised.

This announcement has been approved by the Managing Director and Chairman

Mr David Krasnostein AM Mr Lachlan McKinnon Chairman Managing Director & CEO

Matthew Parker Company Secretary

– end – Further information: Lachlan McKinnon Investor Relations Managing Director and CEO [email protected] [email protected] p: +61 3 9110 0002

About PET

Phoslock Environmental Technologies Limited (ASX: PET) specialises in water treatment products to remediate nutrient polluted fresh waterbodies including, lakes, rivers, canals, municipal and private ponds, recreational and drinking water reservoirs.

Headquartered in Melbourne, PET also has offices in Shanghai and the UK, sales resources in China,

ANZ, Europe and the US. PET also has registered entities in Canada, USA and Belgium, and manufacturing operations based in Changxing, China. PET is represented by licensees, distributors and agents in numerous other countries including HydroScience in Brazil.

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Phoslock® is a proprietary and unique water treatment product that permanently binds excess phosphorus in the water column and sediments.

Phosflow is a proprietary and unique water remediation product that removes excess phosphorus in flowing water applications.

Phoslock is certified for use in drinking water in North America, Europe, Brazil, Australia, and China. Along with Phoslock, PET also supplies zeolites and specialised solutions that address water pollution issues.

www.petwatersolutions.com.au

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