ALTAMIN LIMITED — Director's Dealing 2018

Sep 24, 2018

ASX Announcement

25 September 2018

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Appendix 3Y

Please find attached an Appendix 3Y – Change of Director’s Interest Notice for Mr Marcello Cardaci following the completion of off-market share transfers.

There has been no change in the relevant interest of Mr Cardaci as a result of these transfers and this Appendix 3Y is being lodged for completeness.

For and on behalf of the board:

Jamie Armes Company Secretary +61 8 9321 5000 info@altazinc.com

For media enquiries contact: Peter Klinger, Cannings Purple +61 (0)411 251 540 pklinger@canningspurple.com.au

Alta Zinc Limited | ASX Code AZI | ABN 63 078 510 988

Suite 3.5, 9 Bowman Street, South Perth, WA 6151, Australia Email: info@altazinc.com | Tel: +61 (0)8 9321 5000 | Fax: +61 (0)8 9321 7177 Website: www.altazinc.com

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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	Alta Zinc 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	8 August 2017

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.	Marcello Cardaci has an indirect interest as a beneficiary of the Spyder Super Fund and a current association with the trustees of the Pollara Trust, Spyder Super Fund and Caperi Trust in respect of the shares they each hold in Alta Zinc Limited. Registered holders are: Malvasia Pty Ltd Pollara Pty Ltd Caperi Pty Ltd
Date of change	18 September 2018
No. of securities held prior to change	Malvasia Pty Ltd 14,100,002 fully paid ordinary shares Pollara Pty Ltd 31,500,000 fully paid ordinary shares Caperi Pty Ltd 28,122,059 fully paid ordinaryshares
Class	Fully paid ordinary shares
Number acquired	Malvasia Pty Ltd 59,622,059 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 disposed	Pollara Pty Ltd 31,500,000 fully paid ordinary shares Caperi Pty Ltd 28,122,059 fully paid ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$298,111
No. of securities held after change	Malvasia Pty Ltd 73,722,061 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	Off-market transfer of fully paid ordinary shares registered in the name of Caperi Pty Ltd and Pollara Pty Ltd to Malvasia Pty Ltd A/c>. There has been 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 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

25 September 2018

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011