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ALTECH BATTERIES LTD Board/Management Information 2011

Jan 11, 2011

64444_rns_2011-01-11_4322332d-50ca-49a0-9bba-dea131c03f51.pdf

Board/Management Information

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MEDIA/ASX RELEASE

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12 JANUARY 2011

APPOINTMENT OF MR PIERS LEWIS AS COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER

Australia Minerals and Mining Group Ltd ( ASX:AKA ) (“AMMG” or The Company”) is pleased to announce the appointment of Mr Piers Lewis as Company Secretary and Chief Financial Officer of the Company, effective immediately.

Piers Lewis is a Chartered Accountant with 13 years corporate experience. He has held executive and senior management positions in Australia and London. Currently, Piers is the Company Secretary and Chief Financial Officer with several ASX listed resources companies.

Mr Lewis replaces Mr Robert (Sam) Middlemas, who has stepped down as Company Secretary and Chief Financial Officer to pursue other business interests. Mr Middlemas has been with the Company since listing on the ASX in 2010.

The Board would like to thank Mr Middlemas for his significant contribution to the Company, particularly through the formative stages, and the Board would like to wish him all the best in his future endeavours.

ENDS

Further information:

Ric Dawson Managing Director T: +61 8 9389 5557 [email protected]

Piers Lewis

Company Secretary/Chief Financial Officer T : +61 409 374 893 [email protected]

Karen Oswald Professional Public Relations T: + 61 8 9388 0944 [email protected]

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