ALTAMIN LIMITED — Director's Dealing 2021

Jun 29, 2021

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	28 August 2020

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	Direct and 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 as well as being a Director and shareholder of Injidup Investments Pty Ltd. Registered holders are: • ASIM Holding Pty Ltd • Mrs Elizabeth Burns & Mr Alexander Stuart Burns • The RB SMSF Pty Ltd A/C>; and • InjidupInvestments PtyLtd
Date of change	30 June 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	[Adjusted post-consolidation on 26 May 2021] (A) ASIM Holdings Pty Ltd 18,109,301 fully paid ordinary shares (A) ASIM Holdings Pty Ltd 1,666,667 Listed Options (B) Mrs Elizabeth Burns & Mr Alexander Stuart Burns 2,370,001 fully paid ordinary shares (C) The RB SMSF Pty Ltd 4,925,001 fully paid ordinary shares (D) Injidup Investments Pty Ltd 3,166,667 fully paid ordinary shares (E) Alexander Stuart Burns 332,953 fully paid ordinary shares
Class	Fully paid ordinary shares (Shares)
Number acquired	(D) 332,953 fully paid ordinary shares
Number disposed	(E) 332,953 fully paid ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$21,641.95
No. of securities held after change	(A) ASIM Holdings Pty Ltd 18,109,301 fully paid ordinary shares (A) ASIM Holdings Pty Ltd 1,666,667 Listed Options (B) Mrs Elizabeth Burns & Mr Alexander Stuart Burns 2,370,001 fully paid ordinary shares (C) The RB SMSF Pty Ltd 4,925,001 fully paid ordinary shares (D) Injidup Investments Pty Ltd 3,499,620 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 holdings under Alexander Stuart Burns to Injidup Investments Pty Ltd.

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?

30 June 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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