ALTAMIN LIMITED — Director's Dealing 2017

Jun 27, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	Energia Minerals Ltd
ABN	63 078 510 988

We (the entity) give ASX the following information under listing rule 3.19A.3 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	17 October 2016
Date that director ceased to be director	26 June 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

1,063,665 ordinary shares

3,000,000 unlisted options exercisable at $0.12 per ordinary share, expiry 18 November 2020 (direct)

3,000,000 unlisted options exercisable at $0.18 per ordinary share, expiry 18 November 2020 (direct)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Mr Kim Robinson & Mrs Jennifer Robinson (Kim Robinson Superfund A/c)	Number & class of securities 19,137,966 Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

28 June 2017

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002