ALTAMIN LIMITED — Director's Dealing 2015

Aug 9, 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	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	Indirect
Nature of indirect interest	Alexander Burns is a Director of ASIM Holdings Pty Ltd
(including registered holder)	and a beneficiary of the The ASLI Trust. He is also a joint
Note: Provide details of the circumstances giving rise tothe relevant interest.	trustee and a beneficiary of The Rose-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>
Date of change	7 August 2015
No. of securities held prior to change
	ASIM Holdings Pty Ltd <The ASLI A/c>
	72,954,328 fully paid ordinary shares
	Mrs 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>6,095,275 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$304,763.75
No. of securities held after 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
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	On-market purchase

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

Part 3 –+Closed period	Part 3 –+Closed period
Were the interests in the se
	Were the interests in the se	curities or contracts detailed above	No
	traded during a+closed pwas required?	eriod where prior written clearance
	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

10 August 2015

• See chapter 19 for defined terms.

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