ALTECH BATTERIES LTD — Director's Dealing 2011

Dec 1, 2011

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	Ric Dawson
Date of last notice	13 May 2011

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Classico Holdings Pty Ltd A/c> of which Ric Dawson holds a relevant interest
Date of change	25 November 2011
No. of securities held prior to change	1,000,000 Listed options (AKAO) 2,000,000 Class B Performance Shares 3,000,000 Class C Performance Shares 3,000,000 Class D Performance Shares
Class	A. Listed Options with an exercise price of $0.20 and an expiry date of 30 November 2012 (AKAOA) B. Listed Options (AKAO)
Number acquired	A. 1,000,000 (AKAOA)
Number disposed/lapsed	B. 1,000,000 Listed Options (AKAO)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A. $1,000
No. of securities held after change	1,000,000 Listed Options with an exercise price of $0.20 and an expiry date of 30 November 2012 (AKAOA) 2,000,000 Class B Performance Shares 3,000,000 Class C Performance Shares 3,000,000 Class D Performance Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	A. Participation in non-renounceable entitlements issue. B. Expiry of Listed Options (AKAO)

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

Part 3 –[+] Closed Period

Were the interest in the securities No or contracts detailed above trading during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

Date of Notice: 2 December 2011

• See chapter 19 for defined terms.

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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	17 May 2011

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 relevant interest.		Forrester Family Trust of which Christopher Forrester is a Trustee and Beneficiary
Date of change		25 November 2011
No. of securities held prior to change		Direct 25,000 Fully Paid Ordinary Shares 12,500 Listed Options (AKAO) Indirect 2,750,000 Fully Paid Ordinary Shares 1,103,723 Listed Options (AKAO)
Class		A. New Listed Options with an exercise price of $0.20 and an expiry date of 30 November 2012 (AKAOA) B. Listed Options (AKAO)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		A. Direct 12,500 Listed Options (AKAOA) Indirect 1,103,723 Listed Options (AKAOA)
Number disposed		B. Direct 12,500 Listed Options (AKAO) Indirect 1,103,723 Listed Options (AKAO)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		A. Direct $12.50 Indirect $1,103.72 B. Direct Nil Indirect Nil
No. of securities held after change		Direct 25,000 Fully Paid Ordinary Shares 12,500 New Listed Options with an exercise price of $0.20 and an expiry date of 30 November 2012 (AKAOA) Indirect 2,750,000 Fully Paid Ordinary Shares 1,103,723 New Listed Options with an exercise price of $0.20 and an expiry date of 30 November 2012(AKAOA)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		A. Participation in non-renounceable entitlements issue. B. Expiry of Listed Options (AKAO)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed Period

Part 3 –+Closed Period
Were the interest in the securities or contracts detailed above trading during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

Date of Notice: 2 December 2011

• See chapter 19 for defined terms.

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