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	Mr Kim Robinson
Date of last notice	13 September 2012

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 and (2) Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr K Robinson & Mrs J Robinson as trustee for the Kim Robinson Superannuation Fund
Date of change	5th December 2012
No. of securities held prior to change	(1) 2,709,270 ordinary shares (indirect) (2) 100,000 ordinary shares (direct)
Class	(A) Ordinary Shares (B) Unlisted Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	(A) Rights Issue (1) 1,083,708 ordinary shares (indirect) (2) 180,000 ordinary shares (direct) (B) Employee Incentive Plan (1) 4,000,000 unlisted options exercisable at $0.10 per ordinary share, expiry 30 April 2017 (indirect) (1) 4,000,000 unlisted options exercisable at $0.20 per ordinary share, vesting 30 April 2013, expiry 30 April 2017 (indirect) (1) 4,000,000 unlisted options exercisable at $0.30 per ordinary share, vesting 30 April 2014, expiry 30 April 2017 (indirect)
Number disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(A) $44,229.78 (B) Not applicable
No. of securities held after change	(1) 3,792,978 ordinary shares (indirect) (1) 4,000,000 unlisted options exercisable at $0.10 per ordinary share, expiry 30 April 2017 (indirect) (1) 4,000,000 unlisted options exercisable at $0.20 per ordinary share, vesting 30 April 2013, expiry 30 April 2017 (indirect) (1) 4,000,000 unlisted options exercisable at $0.30 per ordinary share, vesting 30 April 2014, expiry 30 April (indirect) (2) 280,000 ordinaryshares(direct)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(A) Take up of Rights Issue entitlement (B) Issued as approved by Shareholders at the Annual General Meeting held 29th November 2012

• See chapter 19 for defined terms.

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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.

Detail of contract		Executive Service Agreement, dated 13 April 2012
Nature of interest		Mr Robinson will be issued unlisted options, subject to Shareholder approval at a general meeting, as part of his remuneration package. As per the Executive Service Agreement dated 13 April 2012, Mr Robinson is entitled to be issued, subject to Shareholder approval, Twelve (12) million unlisted options on the followingterms: No. Exercise Price Vesting Date Expiry Date 4,000,000 $0.10 On Issue 30/4/2017 4,000,000 $0.20 30/4/2013 30/4/2017 4,000,000 $0.30 30/4/2014 30/4/2017
Name of registered holder (if issued securities)		Mr Kim Robinson or his nominee(s)
Date of change		5th December 2012
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		Not Applicable
Interest acquired		Not Applicable
Interest disposed		Options issued in fulfilment of contract
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation		Not Applicable
Interest after change		Refer to interest in securities above

Part 3 –[+] Closed period

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
5th December 2012

• See chapter 19 for defined terms.

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