ALTAMIN LIMITED — Capital/Financing Update 2016

Oct 11, 2016

12 October 2016

ASX Announcement

Closure of Rights Issue and Shortfall Notification

Energia Minerals Ltd ( ASX:EMX ) ( Energia ) is pleased to advise that its Fully Underwritten Non-renounceable Rights Issue of (2) new Shares for every (7) existing Shares held at an issue price of $0.035 (3.5 cents) per Share to raise approximately $6.1 million, before expenses, closed at 5pm (AEDT) on 7[th] October 2016. The result of the Rights Issue is as follows:

follows:
	No. of Shares	$
No. of New Shares offered under the Rights Issue	174,006,475	6,090,226
Comprised of:
Entitlement acceptances	137,443,622	4,810,526
Underwritten shortfall	36,562,853	$1,279,700

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: info@energiaminerals.com W: www.energiaminerals.com

Board of Directors

Alexander Burns Executive Chairman Kim Robinson Managing Director Marcello Cardaci Non-Executive Director

The Company appreciates the continuing support of its Shareholders.

The Rights Issue is fully underwritten by Euroz Securities Limited (Underwriter). In accordance with the terms of the underwriting agreement, a shortfall notice has been issued to the Underwriter for 36,562,853 Shares for the value of $1,279,700.

Company Secretary Jamie Armes

The Shares to be issued under the Rights Issue together with the underwritten shortfall Shares will be allotted and holding statements despatched on 14 October 2016 .

For and on behalf of the Board

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Jamie Armes Company Secretary

For further information contact: Jamie Armes Company Secretary +61 8 9321 5000 info@energiaminerals.com

For media enquiries contact: Nicholas Read Read Corporate +61 8 9388 1474 info@readcorporate.com.au

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