ALTAMIN LIMITED — Director's Dealing 2014

Jun 23, 2014

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	Kim Robinson
Date of last notice	20 May 2014

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 Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr K Robinson & Mrs J Robinson as trusteefor the Kim Robinson Superannuation Fund
Date of change	19-23 June 2014
No. of securities held prior to change	2,895,000 ordinary shares (direct)8,824,302 ordinary shares (indirect)4,000,000 unlisted optionsexercisable at $0.10 per ordinaryshare, expiry 30 April 2017(indirect)4,000,000 unlisted optionsexercisable at $0.20 per ordinaryshare, vesting 30 April 2013, expiry30 April 2017 (indirect)4,000,000 unlisted optionsexercisable at $0.30 per ordinaryshare, vesting 30 April 2014, expiry30 April(indirect)
Class	Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	400,000 (direct)	400,000 (direct)	400,000 (direct)
Number disposed	Nil
Value/Consideration	$9,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change			3,295,000 ordinary shares (direct)
			8,824,302 ordinary shares (indirect)
			4,000,000 unlisted options
			exercisable at $0.10 per ordinary
			share, expiry 30 April 2017
			(indirect)
			4,000,000 unlisted options
			exercisable at $0.20 per ordinary
			share, vesting 30 April 2013, expiry
			30 April 2017 (indirect)
			4,000,000 unlisted options
			exercisable at $0.30 per ordinary
			share, vesting 30 April 2014, expiry
			30 April (indirect)
Nature of change
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	On-Market Trades
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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

24 June 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3