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ALTAMIN LIMITED Capital/Financing Update 2015

Jul 8, 2015

64488_rns_2015-07-08_fd7b4961-6901-4265-a656-66d3c8695db8.pdf

Capital/Financing Update

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ASX Announcement

9 July 2015

ASX Code EMX

Australian Stock Exchange Level 40 Central Park 152-158 St George’s Terrace PERTH WA 6000

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

Unlisted Options - Expired

The following unlisted options expired on 8 July 2015:

  • 5,500,000 options exercisable at 22.5₵

Board of Directors Alexander Burns Executive Chairman Kim Robinson Managing Director Max Cozijn Finance Director Marcello Cardaci Non-executive Director

An Appendix 3B will be provided when we next announce an issue of securities.

Company Secretary Jamie Armes

For and on behalf of Energia Minerals Limited.

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Jamie Armes Company Secretary

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