ALTECH BATTERIES LTD — Board/Management Information 2013

Jun 10, 2013

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10 June 2013

Australian Securities Exchange Limited 2 The Esplanade PERTH WA 6000

RESIGNATION OF DIRECTOR – JAMIE COOTE

The Directors of Australia Minerals & Mining Group Ltd (“AMMG” or “the Company”) wish to advise that Mr Jamie Coote has resigned as a Director of the Company.

The Board wishes to thank Mr Coote for his input into the Company over the past 12 months.

Piers Lewis Company Secretary Australia Minerals & Mining Group Ltd

For more information on Australia Minerals & Mining Group please see below or contact:

Ric Dawson Tony Dawe Managing Director Professional Public Relations Pty Ltd T: +61 8 9389 5557 T: + 61 8 9388 0944 ric@ammg.com.au tony.dawe@ppr.com.au

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