ALTAMIN LIMITED — Director's Dealing 2009

Dec 30, 2009

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity ENERGIA MINERALS LIMITED ABN 63 078 510 988

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	MAX D.J. COZIJN
Date of last notice	24/12/09

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	(1) DIRECT (2) INDIRECT (3) INDIRECT
Nature of indirect interest
(including registered holder)	(2) DIPLOMAT HOLDINGS PTY LTD
Note: Provide details of the circumstances givingrise to the relevant interest.	(3) DIPLOMAT HOLDINGS PTY LTD
Date of change	24/12/09
No. of securities held prior to	(1) 10,000 SHARES
change	(2) 10,000 SHARES
	(3) 10,000 SHARES
Class	SHARES
Number acquired	(3) 20,000 SHARES
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details	$4,430
and estimated valuation
No. of securities held after change	(1) 10,000 SHARES
	(2) 10,000 SHARES
	(3) 30,000 SHARES

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under ON-MARKET TRADES dividend reinvestment plan, participation in buyback

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Agreementtoissue	Options	afterlisting	with
	shareholder approval
Nature of interest	(a) 1,000,000 Options exercisable		@ 22.5 cents	per
	share expiry 5 years	from Grant
	(b) 1,000,000 Options exercisable @ 25 cents			per
	share vesting after 12 months service and expiring
	4 years from vesting
	(c) 1,000,000 Options exercisable @ 30 cents			per
	share vesting after 24 months service and expiring
	3 years from vesting.
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change

31/12/09

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002