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	Marcello Davide Cardaci
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.

be disclosed in this p	be disclosed in this p	art.	art.
	Direct or ind	irect interest	In	direct
	Nature of in (including r	direct interest egistered holder)	M b	arcello Car eneficiary of	daci has the Spyder	an indire Super Fu
	Note: Provide the relevant in	details of the circumstances giving rise to terest.	as re R	sociation w spect of the egistered ho	ith the trus shares it ho lders are:	tee of th lds in Ener
	Date of change		7 August 2015
	No. of securities held prior to change		Malvasia Pty Ltd 5,833,334 fully paid ordinary shares Pollara Pty Ltd 17,500,000 fully paid ordinaryshares
	Class		Fully paid 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	Malvasia Pty Ltd
	2,000,000 fully paid ordinary shares
Number disposed	Nil
Value/Consideration	$100,000.00
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
	Malvasia Pty Ltd
	7,833,334 fully paid ordinary shares
	Pollara Pty Ltd
	17,500,000 fully paid ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, 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.

Appendix 3Y Page 2

01/01/2011

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 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?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

10 August 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3