ALTECH BATTERIES LTD — AGM Information 2011

Oct 26, 2011

27 October 2011

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REVISED PROXY FORM FOR ANNUAL GENERAL MEETING

Dear Shareholders

It has come to AMMG’s attention that the proxy form for the 2011 Annual General Meeting contains an error. Whilst the Notice of Meeting is correct, due to an administrative oversight, the resolution numbering in the proxy form is incorrect.

Please see below an updated proxy form for shareholders.

Annual General Meeting Details

Date: 29[th] November 2011 Time: 9.30am Where: 3 Bay Road, Claremont, WA Proxy Form Deadline: 27[th] November at 9.30am

For any queries, please contact Piers Lewis, Company Secretary, on (08) 9389 5557.

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REVISED PROXY FORM

The Company Secretary Australia Minerals & Mining Group Ltd 3 Bay Road CLAREMONT WA Facsimile: (08) 9389 5510 I/We (name of shareholder) ............................................................................................................. of (address) .......................................................................................................................................... being a member/members of Australia Minerals & Mining Group Ltd holding……………………….

……………………………………………………… .ordinary fully paid shares HEREBY APPOINT (name) .................................................................................................................................................

or failing that person then the Chairman of the General Meeting as my/our proxy to vote for me/us and on my/our behalf at the 2011 Annual General Meeting of the Company to be held at 3 Bay Road, Claremont, WA, 6010 on Tuesday 29[th] November 2011 at 9.30 a.m. (WST) and at any adjournment of the meeting.

Important for Resolution 1 : If the Chair of the Meeting or any member of the Key Management Personnel of the Company whose remuneration details are included in the Remuneration Report or a Closely Related Party of that member is your proxy and you have not directed the proxy to vote on Resolution 1, the proxy will be prevented from casting your votes on Resolution 1. If the Chair, another member of the Key Management Personnel of the Company whose remuneration details are included in the Remuneration Report or Closely Related Party of that member is your proxy, in order for your votes to be counted on Resolution 1, you must direct your proxy how to vote on Resolution 1.

If the Chair of the Annual General Meeting is appointed as your proxy, or may be appointed by default, and you do not wish to direct your proxy how to vote as your proxy in respect of Resolution 1 please place a mark in this box.

By marking this box, you acknowledge that the Chair of the Annual General Meeting may exercise your proxy even if he has an interest in the outcome of Resolution 1 and that votes cast by the Chair of the Annual General Meeting for Resolution 1 other than as proxy holder will be disregarded because of that interest. If you do not mark this box, and you have not directed your proxy how to vote, the Chair will not cast your votes on Resolution 1 and your votes will not be counted in calculating the required majority if a poll is called on Resolution 1.

If no directions are given, the Chair will vote in favour of all the Resolutions in which the Chair is entitled to vote undirected proxies.

I/We direct my/our Proxy to vote in the following manner:

For Against Abstain* Resolution 1 – Adoption of Remuneration Report Resolution 2 – Re-election of Mr L Atkins as a Director Resolution 3 – Re-election of Mr C Forrester as a Director Resolution 4 – Adoption of Performance Rights Plan Resolution 5 – Placement - Shares Resolution 6 – Placement - Options

* If you mark the Abstain box for a particular item, you are directing your proxy not to vote on your behalf on a show of hands or on a poll and your votes will be not be counted in computing the required majority on a poll. This Proxy is appointed to represent ____% of my voting right, or if 2 proxies are appointed Proxy 1 represents _____% and Proxy 2 represents ____% of my total votes. The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business. .

If the shareholder is an individual : If the shareholder is a company: Affix common seal (if Constitution requires) Signature: _____________________ Director/Sole Director and Secretary: ____________________ Name: _____________________ Director/Secretary: __________________________________ Dated: _________________ 2011

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Attain