PHOSLOCK ENVIRONMENTAL TECHNOLOGIES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021

May 25, 2021

ASX Announcement

25th May 2021

Results of 2021 Annual General Meeting

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the details of the outcome of each resolution put at the 2021 Annual General Meeting and the proxies received in respect of each resolution are set out in the attached results of meeting. All resolutions were decided on a poll.

-Ends-

This announcement has been approved by the Managing Director

Mr Lachlan McKinnon Managing Director and CEO

For more information please contact:

Mr Lachlan McKinnon – Managing Director and CEO, Phone: +61 (03) 9110 0002

ABOUT PHOSLOCK ENVIRONMENTAL TECHNOLOGIES LIMITED (PET)

Phoslock Environmental Technologies Limited (ASX: PET) specialises in engineering solutions and water treatment products to remediate polluted lakes, rivers, canals and drinking water reservoirs.

Headquartered in Melbourne, PET has offices in Brisbane, Beijing, Bremen (Europe) and Manchester (UK). PET also has registered entities in Canada and the USA and manufacturing operations based in Changxing, China. PET is represented by licensees, distributors, and agents in ten other countries including SePRO Corporation in the United States and HydroScience in Brazil.

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

Phoslock® is certified to be used in drinking water in North America, Europe, Brazil, Australia, and China. Along with Phoslock®, PET also supplies zeolites and specialised strains of bacteria that address water pollution issues.

For more information visit www.phoslock.com.au

ASX Code:	PET
Share Price:	A$0.245
52 Week High:	A$0.58
52 Week Low:	A$0.19
Issued Shares:	625.0m
Market Cap:	A$153.2m
Address:
Level 16, 1 Collins StMelbourne, Vic, 3000
Phone: +61 3 9110 0002Email: ir@phoslock.com.au

www.phoslock.com.au www.phoslock.eu www.phoslock.com.br www.phoslock.cn

BLOG on Water Issues: www.phoslock.com.au

PHOSLOCK ENVIRONMENTAL TECHNOLOGIES LTD 2021 Annual General Meeting Tuesday, 25 May 2021 Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolution details		Instructions given to validly appointed proxies(as at proxy close)			Number of votes cast on the poll(where applicable)			Resolution Result
Resolution	ResolutionType	For	Against	Proxy'sDiscretion	Abstain	For	Against	Abstain*	Carried /Not Carried
1 Adoption ofRemuneration Report	Ordinary	18,354,82329.68%	32,368,85752.34%	11,117,65317.98%	5,904,968	58,367,95058.98%	40,597,01641.02%	8,497,100	Item was carried but constitutes a 1ststrike
2 Election of Mr BarrySechos as a Director	Ordinary	95,505,70555.49%	65,422,49438.01%	11,180,9496.50%	2,103,075	148,257,11869.32%	65,627,49430.68%	2,431,190	Carried
3 Election of Mr RobertProsser as a Director	Ordinary	103,726,92161.22%	54,489,22032.16%	11,200,9496.62%	4,795,133	156,745,33474.20%	54,489,22025.80%	5,081,248	Carried
4 Election of Mr DKrasnostein as a Director	Ordinary	103,728,51761.23%	54,489,72032.16%	11,197,6536.61%	4,796,333	156,743,63474.20%	54,489,72025.80%	5,082,448	Carried
5 Appointment of Auditorof the Company	Ordinary	109,025,20663.16%	52,407,57030.36%	11,177,6536.48%	1,601,794	161,896,99375.52%	52,478,26824.48%	1,950,239	Carried
6 Adoption of NewConstitution	Special	112,583,45065.31%	48,585,27728.19%	11,197,6536.50%	1,840,873	165,560,55777.31%	48,585,27722.69%	2,164,998	Carried

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.