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ALTAMIN LIMITED Board/Management Information 2012

Dec 4, 2012

64488_rns_2012-12-04_2ddac60a-394a-4aed-86c2-2c0944700ded.pdf

Board/Management Information

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5 December 2012

ASX Announcement

ASX Code EMX

Resignation of Director

ABN 63 078 510 988

PO Box 1785 West Perth WA 6872

Energia Minerals Limited (ASX: EMX ) advises that Dr Leigh Bettenay has tendered his resignation as Executive Director of the Company.

Tony Iannello, Chairman of Energia commented “Leigh has been an invaluable contributor in the establishment, growth and development of the Company since its inception and we both thank him and wish him and his family the very best for the future.”

Level 2 20 Kings Park Road West Perth WA 6005

T: + 61 8 9321 5000 F: + 61 8 9321 7177 E: [email protected] W: www.energiaminerals.com

Board of Directors Tony Iannello Non Executive Chairman

Kim Robinson Managing Director

For and on behalf of the board

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For further information, please contact Jamie Armes Company Secretary +61 8 9321 5000 [email protected]

For media enquiries contact: Nicholas Read Read Corporate +61 8 9388 1474 [email protected]

Leigh Bettenay Executive Director – Exploration and Development

Max Cozijn Non Executive Director Ian Walker Non-Executive Director

Bryn Jones Non-Executive Director

Company Secretary Jamie Armes CFO and Company Secretary

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