ALTECH BATTERIES LTD — Capital/Financing Update 2013

Apr 8, 2013

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9 April 2013

Australian Securities Exchange Limited 2 The Esplanade PERTH WA 6000

ENTITLEMENT ISSUE – EXTENSION OF CLOSING DATE

The Directors of Australia Minerals & Mining Group Ltd (“AMMG” or “the Company”) wish to advise that the closing date of the entitlement issue offer has been extended to 24 May 2013.

Interested third parties should contact Mr Ric Dawson, Managing Director on possible allocations of the shortfall.

Yours faithfully

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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