Director Resignation

Environmental Clean Technologies Limited today confirmed Non-Executive Director, Stephen Carter, has tendered his resignation from the Board.

Chairman Glenn Fozard stated, “In the spirit of continually refreshing skills and tenure of Board members and after 5 years of dedicated service to the Board of ECT in many and varied roles, Stephen Carter has tendered his letter of resignation. This resignation is subject to the identification of an appropriate replacement or the date of the 31 January 2015, whichever comes first.”

This ‘notice period’ supports an orderly transition process within the Board.

The Company has conducted interviews with a number of potential new Directors and a decision on Mr Carter’s replacement will be announced in due course.

Mr Carter commented, “It has been a pleasure working along side such a cohesive and professional Board. We’ve worked hard and overcome significant challenges to advance the Coldry and Matmor technologies and I feel the company is poised to capitalise on its India strategy. I commend the Board and executive for their ongoing determination and look forward to seeing the commercial outcomes on the way through”.

Managing Director Ashley Moore stated, “Steve’s guidance and support have been of great benefit to me and the team. We appreciate his time with the company, and he leaves us as a stronger entity than when he joined”.

For Further Information Contact:

Mr Ashley Moore – Managing Director

[email protected]