ALTECH BATTERIES LTD — Director's Dealing 2010

May 2, 2010

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Australia Minerals & Mining Group Limited ABN 45 125 301 206

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Christopher Forrester
Date of last notice	28 January 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Forrester Family Trust of which ChristopherForrester is a Trustee and Beneficiary
Date of change	3 May 2010
No. of securities held prior to change	2,232,447 Fully Paid Ordinary Shares542,553 Class A Performance Shares whichwill each convert into one fully paid ordinaryshare if a JORC compliant inferred resourcein excess of 25 million tonnes of Gypsum isdiscoveredfromtheCompany’sLakeMcLeod tenements within 5 years from thedate of listing (refer Prospectus dated 10November 2009 for additional details).
Class	Listed Options (AKKO)
Number acquired	1,116,223
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$11,162
No. of securities held after change	2,232,447 Fully Paid Ordinary Shares1,116,223 Listed Options (AKKO)542,553 Class A Performance Shares whichwill each convert into one fully paid ordinaryshare if a JORC compliant inferred resourcein excess of 25 million tonnes of Gypsum isdiscoveredfromtheCompany’sLakeMcLeod tenements within 5 years from thedate of listing (refer Prospectus dated 10November 2009 for additional details)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Participation in Entitlement Issue on thesame terms and conditions as all otherShareholders

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Date of Notice: 3 May 2010

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Australia Minerals & Mining Group Limited ABN 45 125 301 206

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Daniel Tenardi
Date of last notice	28 January 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect Interest
Nature of indirect interest	Tenardi Family Trust of which Daniel
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Tenardi is a Trustee and Beneficiary
interest.
Date of change	3 May 2010
No. of securities held prior to change	5,968,085 Fully Paid Ordinary Shares
	2,531,915 Class A Performance Shares
	which will each convert into one fully paid
	ordinary share if a JORC compliant inferred
	resource in excess of 25 million tonnes of
	Gypsum is discovered from the Company’s
	Lake McLeod tenements within 5 years from
	the date of listing (refer Prospectus dated 10
	November 2009 for additional details)
Class	Listed Options (AKKO)
Number acquired	2,984,042
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

	pendix 3Yange of Director’s Interest Notice
VNoval	alue/Considerationte: If consideration is non-cash, provide detailsuation
		and estimated	$	9,840
No. of securities held after change	o. of securities held after change		5,	968,085 Fully Pa	id Ordinary Sha	res
			2	984042 Listed O	ptions (AKKO)
			,	,
			2,w	531,915 Classhich will each c	A Performanconvert into one	e Sharesfully paid
			ordinary share if a JORC compliant inferredresource in excess of 25 million tonnes ofGypsum is discovered from the Company’sLake McLeod tenements within 5 years fromthe date of listing (refer Prospectus dated 10November 2009 for additional details)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back			Participation in Entitlement Issue on thesame terms and conditions as all otherShareholders

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Nil	Nil	Nil
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/Considerationf idi i h id dil d
Note: I conseraton s non-cas, prove etas anan estimated valuation
Interest after change

Date of Notice: 3 May 2010

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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