ALTECH BATTERIES LTD — Director's Dealing 2011

May 16, 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	Christopher Forrester
Date of last notice	3 May 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 relevant interest.	Forrester Family Trust of which Christopher Forrester is a Trustee and Beneficiary
Date of change	13 May 2011
No. of securities held prior to change	2,232,447 Fully Paid Ordinary Shares 1,116,223 Listed Options (AKKO) 542,553 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	1. Fully Paid Ordinary Shares 2. Class A Performance Shares
Number acquired	1. 542,553

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	2. 542,553
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	2,775,000 Fully Paid Ordinary Shares 1,116,223 Listed Options (AKKO)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Conversion of Class A Performance Shares to Fully Paid Ordinary Shares following milestone being met.

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

Were the interest in the securities No or contracts detailed above trading during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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: 13 May 2011

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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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	Daniel Tenardi
Date of last notice	17 May 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Tenardi Family Trust of which Daniel Tenardi is a Trustee and Beneficiary
Date of change	13 May 2011
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	1. Fully Paid Ordinary Shares 2. Class A Performance Shares
Number acquired	1. 2,531,915
Number disposed	2. 2,531,915

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change 8,500,000 Fully Paid Ordinary Shares Nature of change Conversion of Class A Performance Shares

Example: on-market trade, off-market trade, exercise of options, issue of to Fully Paid Ordinary Shares following securities under dividend reinvestment plan, participation in buy-back milestone being met.

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.

==> picture [434 x 311] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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: 13 May 2011

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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	Luke Atkins
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 and Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Australian Minerals Investment Group Pty Ltd of which Luke Atkins is the sole Director
Date of change	13 May 2011

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Direct	Direct: 2,000,000 Fully Paid Ordinary Shares. 6,000,000 Unlisted Options with an exercise price of 20 cents to be exercised any time up to 31 May 2015 (not to be exercised within the first 12 months from the date of issue) (escrowed until 27 January 2012). Indirect: 2,393,617 Fully Paid Ordinary Shares 1,356,383 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	1. Fully Paid Ordinary Shares 2. Class A Performance Shares
Number acquired	1. 1,356,383
Number disposed	2. 1,356,383
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct: 2,000,000 Fully Paid Ordinary Shares. 6,000,000 Unlisted Options with an exercise price of 20 cents to be exercised any time up to 31 May 2015 (not to be exercised within the first 12 months from the date of issue) (escrowed until 27 January 2012). Indirect: 3,750,000 Fully Paid Ordinary 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	Conversion of Class A Performance Shares to Fully Paid Ordinary Shares following milestone being met.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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: 13 May 2011

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002