ALTAMIN LIMITED — Director's Dealing 2022

Jul 3, 2022

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	Altamin 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	Stephen Hills
Date of last notice	3 December 2018

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Not Applicable
Date of change	30 June 2022
No. of securities held prior to change	200,000 vested unlisted options exercisableat $0.75 per ordinary share, expiry 30 June2022466,667 unlisted options vested 1 March2021, exercisable at $0.18 per ordinary share,expiry 16 September 2024466,667 unlisted options vested 1 September2021, exercisable at $0.24 per ordinary share,expiry 16 September 2024466,667 unlisted options vested 1 June 2022,exercisable at $0.30 per ordinary share,expiry 16 September 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted employee options	Unlisted employee options	Unlisted employee options
Number acquired	Not Applicable
Number disposed	Not Applicable
	Not Applicable
Value/ConsiderationNote: If consideration is non-cash provide details and estimated	Not Applicable
,valuation
No. of securities held after change			ceee2
	466,667	unlisted options vested 1 Mar
	2021, exei 16	rcisable at $0.18 per ordinary sharStb 2024
	expry	epemer
	466,667 u	nlisted options vested 1 Septemb
	2021, exe	rcisable at $0.24 per ordinary shar
	expiry 16	September 2024
	466,667 uexercisab	nlisted options vested 1 June 20e at $030 er ordinar sha
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Lapse of unlisted options on expiry date

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	Not Applicable
Nature of interest	Not Applicable
Name of registered holder(if issued securities)	Not Applicable
Date of change	Not Applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Not Applicable
Interest after change	Not Applicable

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	Not Applicable
If so, was prior written clearance provided to allow the trade toproceed during this period?	Not Applicable
If prior written clearance was provided, on what date was thisprovided?	Not Applicable

1 July 2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3