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ALTAMIN LIMITED M&A Activity 2014

May 1, 2014

64488_rns_2014-05-01_7cea8c43-df70-409f-af98-46dea0266c58.pdf

M&A Activity

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2 May 2014

ASX Announcement

ASX Code EMX

Unsuccessful Cauldron Energy Ltd Takeover Bid Closed 1[st] May 2014

Energia Minerals Ltd ( ASX:EMX ) advises that, as shareholders are aware, the unsuccessful Cauldron offer closed yesterday 1 May 2014 at 5:00pm Perth time. As the Cauldron offer closed still subject to conditions, any acceptances (of which Energia notes there were only 0.20% acceptances) are now void and those shareholders retain their shares.

For and on behalf of the Board.

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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 Finance Director Ian Walker Non-Executive Director Company Secretary Max Cozijn

Max Cozijn Company Secretary +61 8 9321 5000 [email protected]

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