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ALTAMIN LIMITED M&A Activity 2013

Mar 17, 2013

64488_rns_2013-03-17_1211510c-5d18-4aab-a4a6-eb0a6812139a.pdf

M&A Activity

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18 March 2013

ASX Announcement

TAKE NO ACTION Energia Directors advise shareholders

Cauldron Energy Limited ("Cauldron") (ASX: CXU) has advised that it intends to make an unsolicited and highly conditional takeover bid for all the issued shares in Energia Minerals Limited (“Energia) (ASX: EMX). Your Directors will provide further advice in due course. Meanwhile, shareholders are advised to TAKE NO ACTION in relation to Cauldron’s offer.

Under the proposal, 1 Cauldron share is to be offered for every 8 Energia shares held by Energia shareholders.

There have not been any prior discussions between Cauldron and Energia.

Your Directors will keep shareholders fully informed of further developments as they occur and will provide a formal recommendation on the bid in ample time for shareholders to make an informed decision.

ASX Code EMX

ABN 63 078 510 988 PO Box 1785 West Perth WA 6872

Level 2, 20 Kings Park Road West Perth WA 6005

T: + 61 8 9321 5000 F: + 61 8 9321 7177 E: [email protected] W: www.energiaminerals.com

Board of Directors Tony Iannello Non Executive Chairman Kim Robinson Managing Director Max Cozijn Non Executive Director Ian Walker Non-Executive Director Bryn Jones Non-Executive Director Company Secretary Jamie Armes CFO and Company Secretary

For further information

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Kim Robinson Managing Director +61 8 9321 5000 [email protected]

For media enquiries contact: Nicholas Read Read Corporate +61 8 9388 1474 [email protected]

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