ALTAMIN LIMITED — Director's Dealing 2009

Dec 23, 2009

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24 December 2009

ASX Limited 10[th] Floor, 20 Bond Street SYDNEY NSW 2000

Dear Sir,

RE: APPENDIX 3X x 4

Please find attached hereto Appendix 3X x 4 – Initial Director’s Interest Notices.

Yours sincerely

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Max Cozijn Director/Company Secretary

Attach.

cc: Directors: KP/IWW/LB

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 LTD ABN 63 078 510 988

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Keren Jane PATERSON Date of appointment 30/10/09

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

75,000 Shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities NIL

Part 3 – 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	Agreement to issue Options after listing with shareholder approval,pursuant to ESA
Nature of interest	(a) 2,500,000 Options exercisable @ 22.5 cents per share expiry 5 years from Grant (b) 2,500,000 Options exercisable @ 25 cents per share vesting after 12 months service and expiring 4 years from vesting (c) 2,500,000 Options exercisable @ 30 cents per share vesting after 24 months service and expiring 3 years from vesting.
Name of registered holder (if issued securities)	-
No. and class of securities to which interest relates	-

24.12.09

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 LTD ABN 63 078 510 988

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Ian William WALKER Date of appointment 13/5/97

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

25,000 Shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. ELIZABETHAN SUPER PTY LTD IAN WILLIAM WALKER ATF ELIZABETHAN TRUST	Number & class of Securities 75,000 SHARES 25,000 SHARES

Part 3 – 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	Agreement to issue Options after listing 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)	-
No. and class of securities to which interest relates	-

24.12.09

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 LTD ABN 63 078 510 988

We (the entity) give ASX the following information under listing rule 3.19A.1 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 appointment 13/5/97

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

10,000 Shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. DIPLOMAT HOLDINGS PTY LTD DIPLOMAT HOLDINGS PTY LTD	Number & class of Securities 10,000 SHARES 10,000 SHARES

Part 3 – 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	Agreement to issue Options after listing 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)	-
No. and class of securities to which interest relates	-

24.12.09

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 LTD ABN 63 078 510 988

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Dr Leigh Francis BETTENAY (Alternate for I.W. Walker) Date of appointment 30/10/09

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

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NIL
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• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. INKANTI PTY LTD	Number & class of Securities 100,000 Shares

Part 3 – 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	Agreement to issue Options after listing with shareholder approval,pursuant to ESA
Nature of interest	(a) 500,000 Options exercisable @ 22.5 cents per share expiry 5 years from Grant (b) 500,000 Options exercisable @ 25 cents per share vesting after 12 months service and expiring 4 years from vesting (c) 500,000 Options exercisable @ 30 cents per share vesting after 24 months service and expiring 3 years from vesting.
Name of registered holder (if issued securities)	-
No. and class of securities to which interest relates	-

24.12.09

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002