ALTAMIN LIMITED — Director's Dealing 2011

Oct 13, 2011

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Keren Paterson
Date of last notice	21/03/2011
Date that director ceased to be director	10/10/2011

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

225,000 ordinary shares.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interestNote: Provide details of the circumstances giving riseto the relevant interestSSB TrustMsPatersonisapotentialbeneficiary of the SSB Trust.	Number & class of securities2,500,000vestedunlistedoptionsexercisable at $0.225 per ordinary share,expiry 8 July 2015.2,500,000vestedunlistedoptions,exercisable at $0.25 per ordinary share,expiry 26 October 2014.2,500,000 unlisted options vesting 26October 2011, exercisable at $0.30 perordinary share, expiry 26 October 2014,whichlapsedon10October2011followingdeparture from the Company.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

14 October 2011

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002