ALTAMIN LIMITED — Director's Dealing 2022

Mar 2, 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	Alexander S Burns
Date of last notice	30 June 2021

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 a joint trustee and a beneficiary of The Rose- Burns SMSF and 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	25 February 2022

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	(A) ASIM Holdings Pty Ltd 18,109,301 ordinary shares (B) Mrs Elizabeth Burns & Mr Alexander Stuart Burns 2,370,001 ordinary shares (C) The RB SMSF Pty Ltd 4,595,001 ordinary shares (D) Injidup Investments Pty Ltd 3,829,620 ordinary shares
Class	Fully paid ordinary shares (Shares)
Number acquired	11,561,571 ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$693,694.26
No. of securities held after change	(A) ASIM Holdings Pty Ltd 25,353,022 ordinary shares (B) Mrs Elizabeth Burns & Mr Alexander Stuart Burns 3,318,002 ordinary shares (C) The RB SMSF Pty Ltd 6,433,002 ordinary shares (D) Injidup Investments Pty Ltd 5,361,468 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	Participation in the Entitlement Offer of 2 New Shares for every 5 Shares held at $0.06 per New Share

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 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

3 March 2022

• See chapter 19 for defined terms.

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