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ALTAMIN LIMITED Board/Management Information 2017

Oct 22, 2017

64488_rns_2017-10-22_c882bdcf-69c5-41bb-bddf-99533f172cd5.pdf

Board/Management Information

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23 October 2017

ASX Announcement

Energia makes key personnel appointment

Energia Minerals Limited (“Energia” or “the Company”) (ASX: EMX) is pleased to announce the appointment of Fabio Granitzio (BSc Geol. PhD Eng. MAusIMM) to the position of Exploration Manager – Italy. In this senior management role he will be directly responsible for driving Energia’s exploration strategy to unlock the full resource potential of the Company’s flagship Gorno Zinc Project, as well as its other exploration assets including the newly granted licence covering the historic Salafossa Zinc Project.

Mr Granitzio is a qualified geologist with a PhD in mineral prospecting and has almost two decades of continuous experience in exploration and mining geology. He has a wealth of experience in senior roles involved with project evaluation and production management of gold, base metals and industrial minerals across Europe, Latin America, Africa, Middle East and Australia.

ASX Code EMX

ABN 63 078 510 988

PO Box 1785 West Perth WA 6872

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

Alexander Burns Executive Chairman/ Chief Executive Officer Stephen Hills Finance Director Marcello Cardaci Non-Executive Director

Company Secretary Jamie Armes

Prior to accepting this role he was Group Exploration Manager of KEFI Minerals for 6 years, where most recently he also served as CEO of the Gold and Minerals LLC joint venture, Saudi Arabia. In the five years before that he was responsible for generating new opportunities for the Italian industrial minerals group Gruppo Minerali Maffei throughout Europe, Latin America, North Africa, Asia Minor and Australia, and assessing and managing projects from grassroots exploration through to the feasibility stage.

Mr Granitzio is an Italian citizen and hails from Sardinia, where he studied geology at Cagliari University and completed his doctoral research on goldcopper epithermal systems. He then studied these systems in detail at Antofagasta and the Escondida copper project in Chile. Following this, his exploration work included involvement in the discovery of the Monte Ollasteddu gold deposit (Sardinia); and as mine and exploration manager of Süd Chemie (Sardinian subsidiary of Societa Sarda Bentonite) resource evaluations on similar prospects in Mexico, Morocco and Turkey.

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Energia Executive Chairman and Chief Executive Officer Alexander Burns said: “We are delighted to have been successful in attracting a candidate of Fabio’s qualifications and experience to join the senior management team. His demonstrated exploration style, management experience and deep understanding of the mining scene in Italy are key complementary additions to Energia’s skills base.”

For and on behalf of Energia Minerals Limited.

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Alexander Burns Executive Chairman/Chief Executive Officer +61 8 9321 5000 [email protected]

For media enquiries contact: Peter Klinger Cannings Purple +61 (0)411 251 540 [email protected]

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