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ALTECH BATTERIES LTD Capital/Financing Update 2012

Dec 16, 2012

64444_rns_2012-12-16_ae27dc70-c95b-4d2c-be3a-c15b2ab9ad97.pdf

Capital/Financing Update

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17 December 2012

EXTENSION OF CLOSING DATE OF ENTITLEMENT ISSUE

Notice is hereby given that the closing date of the Entitlement Issue Prospectus (see ASX announcement dated 26 November 2012) has been extended until Thursday, 24 January 2012.

For further information please contact the Company on 08 9389 5557.

Yours faithfully

Piers Lewis Company Secretary

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ALTECH BATTERIES LTD — Capital/Financing Update 2012

64444_rns_2012-12-16_ae27dc70-c95b-4d2c-be3a-c15b2ab9ad97.pdf

EXTENSION OF CLOSING DATE OF ENTITLEMENT ISSUE

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ALTECH BATTERIES LTD Capital/Financing Update 2012