ALTAMIN LIMITED — Director's Dealing 2012

Sep 11, 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	2 August 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		Direct & Indirect	Direct & Indirect	Direct & Indirect	Direct & Indirect
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		5 September 2012
No. of securities held prior to change		1,914,373 Ordinary Shares (Indirect) 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
		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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Ordinary Shares
Number acquired		500,000 ordinary shares
Number disposed		Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$22,500
No. of securities held after change		2,414,373 ordinary shares (Indirect) 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		On-market trade

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	Not applicable. No change to interest in contracts since Appendix 3X lodged 30 April 2012.
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 No during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed N/A during this period? If prior written clearance was provided, on what date was this N/A provided?

11 September 2012

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3