ALTAMIN LIMITED — Director's Dealing 2016

Oct 16, 2016

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	12 November 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) Note: Provide details of the circumstances giving rise to the relevant interest.	Alexander Burns is a Director of ASIM Holdings Pty Ltd and a beneficiary of the The ASLI Trust. He is also a joint trustee and a beneficiary of The Rose-Burns SMSF. Registered holders are: ASIM Holdings Pty Ltd Mrs Elizabeth Burns & Mr Alexander S Burns
Date of change	(A) 14 October 2016 (B) 12 October 2016
No. of securities held prior to change	ASIM Holdings Pty Ltd 81,513,737 fully paid ordinary shares Mrs Elizabeth Burns & Mr Alexander Burns 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	(A) ASIM Holdings Pty Ltd 23,289,640 fully paid ordinary shares (A) Mrs Elizabeth Burns & Mr Alexander Burns 16,666,667 fully paid ordinary shares (B) Mrs Elizabeth Burns & Mr Alexander Burns 13,875,000 fully paid ordinary shares
Number disposed	(B) ASIM Holdings Pty Ltd 13,875,000 fully paid ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(A) $1,398,470.75 (B) $555,000
No. of securities held after change	ASIM Holdings Pty Ltd 90,928,377 fully paid ordinary shares Mrs Elizabeth Burns & Mr Alexander Burns 88,875,001 fully paid 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	(A) Subscribing for entitlements under the Non- renounceable rights issue (B) Off-market Transfer of fully paid shares held by ASIM Holdings Pty Ltd to Mrs Elizabeth Burns & Mr Alexander Burns . No change in relevant interest.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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+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

17 October 2016

• See chapter 19 for defined terms.

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