ALTAMIN LIMITED — Director's Dealing 2019

Sep 15, 2019

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	Alta Zinc Ltd
ABN	63 078 510 988

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Geraint William HARRIS
Date of appointment	16 September 2019

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

Nil

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

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. G Harris	Number & class of Securities 8,250,000 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 3 – 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	Short-Term Consultancy Service Agreement dated 6 September 2019 Letter appointment as Managing Director dated 6 September 2019 Consultancy Service Agreement dated 6 September 2019
Nature of interest	Contracts under which Mr G Harris may obtain a benefit
Name of registered holder (if issued securities)	Mr G Harris
No. and class of securities to which interest relates	(a) 8,250,000 fully paid ordinary shares (b) An agreement to issue 45,000,000 Options subject to shareholder approval, being: • 15,000,000 Options exercisable at $0.008 vesting 6 months after the date of grant and expiry 5 years from the date of grant • 15,000,000 Options exercisable at $0.012 vesting 12 months from the date of grant and expiry 5 years from the date of grant • 15,000,000 Options exercisable at $0.016 vesting 18 months from date of grant and expiry5years from the date ofgrant

16 September 2019

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002