ALTAMIN LIMITED — Director's Dealing 2011

Jun 13, 2011

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 30/09/01 Amended 01/01/11

Name of entity	ENERGIA MINERALS LTD
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	Dr Leigh Francis BETTENAY
Date of last notice	22 March 2011

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) Indirect, (2) Direct and (3) Leigh Francis Bettenay and Melanie Anne Bettenay
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(3) Dr Bettenay holds a relevant interest in Inkanti Pty Ltd
Date of change	14 June 2011
No. of securities held prior to change	(1) 100,000 (Indirect) ordinary shares. (2) 500,000 (Direct) unlisted options exercisable at $0.225 per ordinary share, expiry 8 July 2015. (2) 500,000 (Direct) unlisted options exercisable at $0.25 per ordinary share, expiry 26 October 2014. (2) 500,000 (Direct) unlisted options exercisable at $0.30 per ordinary share, expiry 26 October 2014. (3) 10,000 ordinaryshares
Class	Ordinary Shares
Number acquired	(3) 150,000 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$18,000
No. of securities held after change	(1) 100,000 (Indirect) ordinary shares. (3) 160,000 ordinary shares. (2) 500,000 (Direct) unlisted options exercisable at $0.225 per ordinary share, expiry 8 July 2015. (2) 500,000 (Direct) unlisted options exercisable at $0.25 per ordinary share, expiry 26 October 2014. (2) 500,000 (Direct) unlisted options exercisable at $0.30 per ordinary share, expiry 26 October 2014.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in share placement following shareholder approval 7/6/11

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 Nature of interest 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

14 June 2011

• See chapter 19 for defined terms.

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