Error on Proxy Form

Environmental Clean Technologies Limited (ECT or Company) (ASX:ESI) advises the Proxy Form lodged with ASX on Tuesday, 26 October 2010 and forwarded to shareholders has an error in respect of the detail shown for Resolution 4 the Re-election of Dr Dennis Brockenshire as detailed in the Notice of Meeting and Explanatory Memorandum. The Proxy Form as printed is in error and shows Dr Dennis Hutchinson whereas it should show Dr Dennis Brockenshire.

A revised Proxy Form is attached and shareholders wishing to appoint a proxy may use the attached form or the Proxy Form originally forwarded. Any votes cast on Resolution 4 using the original Proxy Form will be taken as being cast in relation to the re-election of Dr Dennis Brockenshire.

Download (PDF): Revised Proxy Form

For Further Information Contact:

John Osborne – Company Secretary +61 3 9909 7684 or info@ectltd.com.au