ALTECH BATTERIES LTD — Capital/Financing Update 2014

Apr 22, 2014

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23 April 2014

Australian Securities Exchange Limited 2 The Esplanade PERTH WA 6000

OPTION PLACEMENT – 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 option placement offer has been extended to 7 May 2014.

Yours faithfully

Piers Lewis Company Secretary Australia Minerals & Mining Group Ltd

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