ALTAMIN LIMITED — Director's Dealing 2019

Apr 15, 2019

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	Alexander S Burns
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.	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 Holding Pty Ltd • Mrs Elizabeth Burns & Mr Alexander Burns ; and • The RB SMSF Pty Ltd A/c>
Date of change	12 April 2019
No. of securities held prior to change	ASIM Holdings Pty Ltd 127,299,728 fully paid ordinary shares Mrs Elizabeth Burns & Mr Alexander Burns 35,550,001 fully paid ordinary shares The RB SMSF Pty Ltd 88,875,001 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 101,839,785 fully paid ordinary shares (B) ASIM Holdings Pty Ltd 15,000,000 fully paid ordinary shares (C) Injidup Investment Pty Ltd 40,000,000 fully paid ordinary shares
Number disposed	(D) ASIM Holdings Pty Ltd 40,000,000 fully paid ordinary shares (E) The RB SMSF Pty Ltd 15,000,000 fully paid ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(A) ASIM Holdings Pty Ltd $407,359 (B) – (E) Not applicable. Off-market transfer with no change in beneficial ownership.
No. of securities held after change	ASIM Holdings Pty Ltd 204,139,513 fully paid ordinary shares Mrs Elizabeth Burns & Mr Alexander Burns 35,550,001 fully paid ordinary shares The RB SMSF Pty Ltd 73,875,001 fully paid ordinary shares Injidup Investments Pty Ltd 40,000,000 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) – (E) Off-market transfer with no change in beneficial ownership.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to Not Applicable proceed during this period? If prior written clearance was provided, on what date was this Not Applicable provided?

16 April 2019

• See chapter 19 for defined terms.

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