ALTAMIN LIMITED — Director's Dealing 2015

Sep 13, 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 Limited
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	Alexander S Burns
Date of last notice	10 August 2015

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	Indirect
	Nature of indirect interest(including registered holder)	Alexander Burns is a Director of ASIM HoldingsPty Ltd and a beneficiary of the The ASLI Trust. Heis also a joint trustee and a beneficiary of TheRose-Burns SMSF.Registered holders are:ASIM Holdings Pty Ltd <The ASLI A/c>Mrs Elizabeth Burns & Mr Alexander S Burns<Rose-Burns SMSF SF A/c>
	Note: Provide details of the circumstances giving rise tothe relevant interest.
	Date of change	11 September 2015
	No. of securities held prior to change	ASIM Holdings Pty Ltd <The ASLI A/c>79,049,603 fully paid ordinary sharesMrs Elizabeth Burns & Mr Alexander Burns<Rose-Burns SMSF SF A/c>58,333,334 fully paid ordinary shares
	Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	ASIM Holdings Pty Ltd <The ASLI A/c>
	1,206,667 fully paid ordinary shares
Number disposed	Nil
Value/Consideration	$55,206.68
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
	ASIM Holdings Pty Ltd <The ASLI A/c>
	80,256,270 fully paid ordinary shares
	Mrs Elizabeth Burns & Mr Alexander Burns
	<Rose-Burns SMSF SF A/c>
	58,333,334 fully paid ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment	On-market purchase
plan, participation in 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 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.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

	art 3 –+Closed period
	Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
	If so, was prior written clearance provided to allow the trade toproceed during this period?	Not Applicable
If prior written clearance was provided, on what date was thisprovided?Not Applicable
	If prior written clearance was provided, on what date was thisprovided?	Not Applicable

14 September 2015

• See chapter 19 for defined terms.

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