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	Ian William Walker
Date of last notice	14 June 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) Indirect and (3) Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(1) Registered holder is Elizabethan SuperPty Ltd. Mr Walker has an indirectinterest as a director of the trusteecompanyandabeneficiaryoftheElizabethan Superannuation Fund.(2) Registered holder Ian William Walker astrustee for the Elizabethan Trust, MrWalker has an indirect interest as trusteeand beneficiary of the Elizabethan Trust.
Date of change	5 December 2012

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No of securities held rior to cha	e	1	5000 Idit Od	Sh
. p	g	() (2)	, (nrec) r25,000 (Indirect) Ordi	nary aresnary Shares
			1,000,000 (Indirect) v	ested unlisted
			options exercisable a	t $0.225 per
			rdinary share, expir1000000 (Indirect) v	y 8 July 2015ested unlisted
			,,options, exercisable a	t $0.25 per
		ordinary share, expiry 26 October 2014.1,000,000 (Indirect) unlisted optionsvesting 26 October 2011, exercisable at$0.30 per ordinary share, expiry 26October 2014.(3) 105,000(Direct)OrdinaryShares
Class		Ordinary Shares
Number acquired		(1) 30,000 Ordinary Shares(2) 152,800 Ordinary Shares(3) 184,800 Ordinary Shares
Number disposed		Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$12,866
No. of securities held after change		(1) 105,000 (Indirect) Ordinary Shares(2) 177,800 (Indirect) Ordinary Shares1,000,000 (Indirect) vested unlistedoptions exercisable at $0.225 perordinary share, expiry 8 July 20151,000,000 (Indirect) vested unlistedoptions, exercisable at $0.25 perordinary share, expiry 26 October 2014.1,000,000 (Indirect) unlisted optionsvesting 26 October 2011, exercisable at$0.30 per ordinary share, expiry 26October 2014.(3) 289,800 (Direct) Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Take up of Rights Issue entitlement

• 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 [433 x 320] 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?	Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	No	No	No	No
	If so, was prior written clearance provided to allow the tradeto proceed during this period?				N/A
		nce was provided, on what da		te was this	N/A
	If prior written cleara
	provided?
5 December 2012	5 December 2012

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3