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ALTAMIN LIMITED Share Issue/Capital Change 2012

May 17, 2012

64488_rns_2012-05-17_e7e641c5-818d-4843-8ef0-8dda05eda9f9.pdf

Share Issue/Capital Change

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ASX Announcement

18 May 2012

ASX Code EMX

LAPSE OF EMPLOYEE OPTIONS

ABN 63 078 510 988

PO Box 1785 West Perth WA 6872

Energia Minerals Ltd (ASX:EMX) advises that 650,000 unlisted options expiring 30 June 2015, exercisable at $0.15 per option have lapsed.

Level 2, 20 Kings Park Road West Perth WA 6005

The options have lapsed in accordance with Rule 5 of the Company’s Employee Incentive Plan as the option holder has ceased to be an employee of the Company.

Jamie Armes Company Secretary +61 8 9321 5000 [email protected]

T: 61 (0)8 9321 5000 F: 61 (0)8 9321 7177 E: [email protected] W: www.energiaminerals.com

Board of Directors Tony Iannello Non Executive Chairman Max Cozijn Non Executive Director Ian Walker Non Executive Director Leigh Bettenay Executive Director

Company Secretary Jamie Armes

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