ALTAMIN LIMITED — Director's Dealing 2012

Dec 4, 2012

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	7 December 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 FrancisBettenayandMelanieAnneBettenay(Direct)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(1) Inkanti Pty Ltd (Dr Bettenay holds a relevantinterest)
Date of change	5 December 2012
No. of securities held prior to change	(1) 100,000 (Indirect) ordinary shares.(2) 500,000 (Direct) unlisted options exercisableat $0.225 per ordinary share, expiry 8 July2015.(2) 500,000 (Direct) unlisted options exercisableat $0.25 per ordinary share, expiry 26October 2014.(2) 500,000 (Direct) unlisted options exercisableat $0.30 per ordinary share, expiry 26October 2014.(2) 750,000 (Direct) unlisted options exercisableat $0.15 per ordinary share, expiry 30 June2015.(3) 160,000 ordinaryshares.
Class	Ordinary Shares
Number acquired	(1) 40,000 (Indirect) Ordinary Shares.(3) 134,000 (Direct) Ordinary Shares.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Not applicable
Value/Consideration	$6,090
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	(1) 140,000 (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.
	(2) 750,000 (Direct) unlisted options exercisable
	at $0.15 per ordinary share, expiry 30 June
	2015.
	(3) 294,000 ordinary shares.
Nature of change	Take up of Rights Issue Entitlement
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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

Part 3 –[+] Closed period

Part 3– +Closed period
Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

5 December 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011