ALTAMIN LIMITED — Director's Dealing 2014

Feb 26, 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	Antonino Mario IANNELLO
Date of last notice	10 January 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	(1) Direct and (2) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(2) Delia Iannello (wife) as Trustee for the ADI Investment Trust
Date of change	27 February 2014
No. of securities held prior to change	(1) 250,000 vested unlisted options exercisable at $0.225 per ordinary share, expiry 8 July 2015. (1) 250,000 vested unlisted options exercisable at $0.25 per ordinary share, expiry 3 March 2015 (1) 250,000 vested unlisted options, exercisable at $0.30 per ordinary share, expiry 3 March 2015. (2) 1,720,964 ordinary shares
Class	Ordinary Shares
Number acquired	(2) 860,482 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$18,930.60
No. of securities held after change	(1) 250,000 vested unlisted options exercisable at $0.225 per ordinary share, expiry 8 July 2015. (1) 250,000 vested unlisted options exercisable at $0.25 per ordinary share, expiry 3 March 2015 (1) 250,000 vested unlisted options, exercisable at $0.30 per ordinary share, expiry 3 March 2015. (2) 2,581,446 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Rights Issue participation

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 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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closedperiod whereprior 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

27 February 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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	10 January 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 relevant interest.	Mr K Robinson & Mrs J Robinson as trustee for the Kim Robinson Superannuation Fund
Date of change	27 February 2014
No. of securities held prior to change	 1,030,000 ordinary shares (direct)  5,413,466 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)
Class	Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	2,706,734 (indirect) 515,000 (direct)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$70,878
No. of securities held after change	 1,545,000 ordinary shares (direct)  8,120,200 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 buy-back	Rights Issue Participation

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 (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and 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 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

17 February 2014

• See chapter 19 for defined terms.

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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	Max D.J. Cozijn
Date of last notice	10 January 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	(1) Direct (2) Indirect (3) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(2) Diplomat Holdings Pty Ltd Supermax Rf> (3) Diplomat Holdings Pty Ltd
Date of change	27 February 2014
No. of securities held prior to change	(1) 14,000 (Direct) Ordinary Shares (2) 14,000 (Indirect) Ordinary Shares 1,000,000 (Indirect) vested unlisted options exercisable at $0.225 per ordinary share, expiry 8 July 2015 1,000,000 (Indirect) vested unlisted options, exercisable at $0.25 per ordinary share, expiry 26 October 2014. 1,000,000 (Indirect) vested unlisted options, exercisable at $0.30 per ordinary share, expiry 26 October 2014. (3) 612,173 (Indirect) Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	(1) 11,000 ordinary shares (direct) (2) 11,000 ordinary shares (3) 306,087 ordinary shares (indirect)
Number disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$7,217.92
No. of securities held after change	(1) 25,000 (Direct) Ordinary Shares (2) 25,000 (Indirect) Ordinary Shares  1,000,000 (Indirect) vested unlisted options exercisable at $0.225 per ordinary share, expiry 8 July 2015  1,000,000 (Indirect) vested unlisted options, exercisable at $0.25 per ordinary share, expiry 26 October 2014.  1,000,000 (Indirect) vested unlisted options, exercisable at $0.30 per ordinary share, expiry 26 October 2014. (3) 918,260 (Indirect) Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Rights Issue participation

• 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.

==> picture [434 x 315] intentionally omitted <==

----- Start of picture text -----

Detail of contract
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
----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

27 February 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

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	10 January 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	(1) Indirect (2) Indirect and (3) Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(1) Registered holder is Elizabethan Super Pty Ltd. Mr Walker has an indirect interest as a director of the trustee company and a beneficiary of the Elizabethan Superannuation Fund. (2) Registered holder Ian William Walker as trustee for the Elizabethan Trust, Mr Walker has an indirect interest as trustee and beneficiary of the Elizabethan Trust.
Date of change	27 February 2014

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	(1) 105,000 (Indirect) Ordinary Shares (2) 177,800 (Indirect) Ordinary Shares  1,000,000 (Indirect) vested unlisted options exercisable at $0.225 per ordinary share, expiry 8 July 2015  1,000,000 (Indirect) vested unlisted options, exercisable at $0.25 per ordinary share, expiry 26 October 2014.  1,000,000 (Indirect) unlisted options vesting 26 October 2011, exercisable at $0.30 per ordinary share, expiry 26 October 2014. (3) 369,973(Direct)OrdinaryShares
Class	Ordinary Shares
Number acquired	(1) 100,000 Ordinary Shares (indirect) (3) 484,987 Ordinary Shares (direct)
Number disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$12,869.71
No. of securities held after change	(1) 105,000 (Indirect) Ordinary Shares (2) 177,800 (Indirect) Ordinary Shares  1,000,000 (Indirect) vested unlisted options exercisable at $0.225 per ordinary share, expiry 8 July 2015  1,000,000 (Indirect) vested unlisted options, exercisable at $0.25 per ordinary share, expiry 26 October 2014.  1,000,000 (Indirect) unlisted options vesting 26 October 2011, exercisable at $0.30 per ordinary share, expiry 26 October 2014. (3) 854,960 (Direct) Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Rights Issue participation

• 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.

Detail of contract 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

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

27 February 2014

• See chapter 19 for defined terms.

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