ALTAMIN LIMITED — Director's Dealing 2015

Nov 30, 2015

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	21 November 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 Interest (2) Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(2) Mr K Robinson & Mrs J Robinson astrusteefortheKimRobinsonSuperannuation Fund
Date of change	1 December 2015
No. of securities held prior to change	(1) 8,717,832 ordinary shares (direct)(2) 11,483,799 ordinary shares (indirect)4,000,000 unlisted options exercisableat $0.10 per ordinary share expiry30 April 2017 (indirect)4,000,000 unlisted options exercisableat $0.20 per ordinary share, expiry30 April 2017 (indirect)4,000,000 unlisted options exercisableat $0.30 per ordinary share, expiry30 April 2017(indirect)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
				Options
C
	C	lass	Unlisted	Options
	N	umber acquired	(1) 3,00	0,0	00 unlisted options exercisable
			at $0	.1ce	2 per ordinary share, expiry
			1 De		mber 2020 (direct)
			(1) 3,000,018 Novper ord2020 (d(1) 3,000,018 Novper ord2020 (d		00 unlisted options vestingember 2016 exercisable at $018
			per		.inary share, expiry 18 November
			202		irect)
			(1) 3,00		00 unlisted options vesting
			18 N		mber 2017 exercisable at $024
					.inary share, expiry 18 November
			2020		irect)
	N	umber disposed	Nil
				lica
	Value/ConsiderationNote: If consideration is non-cash provide details and estimated	alue/Consideration	Not app		ble
	,valuation
	No. of securities held after change		(1) 8,71	7,80,00.ce	32 ordinary shares (direct)
			3,00at $		00 unlisted options exercisable12 per ordinary share, expiry
			1 De		mber 2020 (direct)
				0,0ov
			3,0018 N		00unlistedoptions vestingember 2016 exercisable at $0.18
			per ordinary share, expiry 18 November2020 (direct)3,000,000unlistedoptionsvesting18 November 2017 exercisable at $0.24per ordinary share, expiry 18 November2020 (direct)(2) 11,483,799 ordinary shares (indirect)4,000,000 unlisted options exercisableat $0.10 per ordinary share expiry30 April 2017 (indirect)4,000,000 unlisted options exercisableat $0.20 per ordinary share, expiry30 April 2017 (indirect)4,000,000 unlisted options exercisableat $0.30 per ordinary share, expiry30 April 2017 (indirect)
			3,00
			18 N
			per2020
			(2) 11,4
			4,00
			at

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in 2015 Employee Incentive Example: on-market trade, off-market trade, exercise of options, Plan following shareholder approval on issue of securities under dividend reinvestment plan, participation in buy-back 18 November 2015

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
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 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?

1 December 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3