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ALTECH BATTERIES LTD Capital/Financing Update 2010

Mar 25, 2010

Capital/Financing Update

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ASX Announcement / Media Release 25 February 2010

EVENT	DATE
Shares quoted on an “ex” basis	30 March 2010
Record Date for determining entitlements under Rights Issue	7 April 2010
Despatch Prospectus / Opening Date	8 April 2010
Closing Date	22 April 2010
Options quoted on a deferred settlement basis	23 April 2010
ASX informed of under subscriptions	28 April 2010
Deferred settlement trading ends, holding statements	3 May 2010
despatched
Normal trading commences	4 May 2010

These dates are indicative only. The Directors may extend the Closing Date by giving at least 6 Business Days notice to ASX prior to the Closing Date. As such, the date the Options are expected to commence trading on ASX may vary.

ContactSam MiddlemasCompany SecretaryMob 0419 936 040Tel (08) 9389 5557	Media and investor contact:David BrookMob 0418 904 397Tel (08) 9389 5557[email protected]www.ammg.com.au

3 Bay Rd, Claremont WA 6010, Phone (08) 9389 5557 Fax (08)9389 5510 ABN 125301206