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	Max D.J. Cozijn
Date of last notice	14 July 2010

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	(2) Diplomat Holdings Pty Ltd <ATF
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Supermax Rf>
interest.	(3) Diplomat Holdings Pty Ltd
Date of change	14 June 2011
No. of securities held prior to change	(1) 10,000 (Direct) Ordinary Shares
	(2) 10,000 (Indirect) Ordinary Shares
	1,000,000(Indirect)vestedunlisted
	optionsexercisableat$0.225	per
	ordinary share, expiry 8 July 2015
	1,000,000(Indirect)vestedunlisted
	options,exercisableat$0.25	per
	ordinary share, expiry 26 October 2014.
	1,000,000(Indirect)unlistedoptions
	vesting 26 October 2011, exercisable at
	$0.30 per ordinary share, expiry	26
	October 2014.
	(3) 30,000 (Indirect) Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	(3) 250,000 ordinary shares
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$30,000
No. of securities held after change	(1) 10,000 (Direct) Ordinary Shares(2) 10,000 (Indirect) Ordinary Shares1,000,000(Indirect)vestedunlistedoptionsexercisableat$0.225perordinary share, expiry 8 July 20151,000,000(Indirect)vestedunlistedoptions,exercisableat$0.25perordinary share, expiry 26 October 2014.1,000,000(Indirect)unlistedoptionsvesting 26 October 2011, exercisable at$0.30 per ordinary share, expiry 26October 2014.(3) 280,000 (Indirect) Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Participation in share placement followingshareholder approval 7/6/11

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

==> picture [171 x 316] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 – [+] Closed period

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

14 June 2011

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3