ALTAMIN LIMITED — Director's Dealing 2012

Apr 29, 2012

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity: Energia Minerals Limited

ABN: 63 078 510 988

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Kim Robinson
Date of appointment	30 April 2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

None

• See chapter 19 for defined terms.

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Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest.Mr K Robinson & Mrs J Robinson astrusteefortheKimRobinsonSuperannuation Fund	Number & class of Securities1,050,000 Ordinary Shares

Part 3 – 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	Executive Service Agreement, dated 13 April 2012	Executive Service Agreement, dated 13 April 2012	Executive Service Agreement, dated 13 April 2012
Nature of interest		Mr Robinson will be issued unlisted options, subject toShareholder approval at a general meeting, as part ofhis remuneration package.
Name of registered holder(if issued securities)		Mr Kim Robinson or his nominee(s)
No. and class of securities to whichinterest relates		Twelve (12) million unlisted options on the followingterms:No.ExercisePriceVestingDateExpiryDate4,000,000$0.10On Issue30/4/20174,000,000$0.2030/4/201330/4/20174,000,000$0.3030/4/201430/4/2017
		No.	ExercisePrice	VestingDate	ExpiryDate
		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

lodged 30 April 2012

• See chapter 19 for defined terms.

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