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PHOSLOCK ENVIRONMENTAL TECHNOLOGIES LIMITED Director's Dealing 2022

Sep 29, 2022

65544_rns_2022-09-29_bd8e70a3-a037-4319-b324-006564df95b7.pdf

Director's Dealing

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Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity PHOSLOCK ENVIRONMENTAL TECHNOLOGIES LIMITED
ABN 88 099 555 290

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Mr Lachlan McKinnon
Date of last notice 3 June 2020

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Long Gully Holdings Pty Ltd of which theLachlan is a Director
Date of change 30 September 2022
No. of securities held prior to change 500,000
Class Fully Paid Ordinary Shares
Number Purchased 825,000
Number Sold Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $49,908.38
No. of securities held after change 1,325,000 Ordinary Shares – Direct & Indirect

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationback On-market trade

Part 2 – Change of director's interests in contracts

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.

Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
Date of change N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed NO
above traded during a +closed periodwhere prior writtenclearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A

+ See chapter 19 for defined terms.