ALTECH BATTERIES LTD — Director's Dealing 2012

Dec 19, 2012

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	Peter Bailey
Date of last notice	7 June 2012

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 relevantinterest.	Waylen Bay Capital Pty Ltd, a company thatMr Bailey has a relevant interest
Date of change	18 December 2012
No. of securities held prior to changeDirect	Nil
Class	1. $0.20 Unlisted options expiring 18December 20172. $0.25 Unlisted options expiring 18December 20173. $0.30 Unlisted options expiring 18December 2017
Number acquired	1. 1,000,0002. 1,000,0003. 1,000,000
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Indirect:1,000,000 $0.20 Unlisted options expiring 18December 20171,000,000 $0.25 Unlisted options expiring 18December 20171,000,000 $0.30 Unlisted options expiring 18December 2017
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of Director options as per resolutionpassed at Annual General Meeting held 19November 2012

• 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	Detail of contract	Nil	Nil	Nil	Nil
	Nature of interest
	Name of registered holder(if issued securities)
	Date o	f change
	No. awhichchan	nd class of securities tointerest related prior to
	gNote: Detato which th	ils are only required for a contract in relatione interest has changed
	Intere	st acquired
	Intere	st disposed
	Value/Note: If co	Considerationnsideration is non-cash, provide details and an
	estimated v	aluation
	Intere	st after change
Part 3Wereorctradin		+Cld Pid
		–ose ero
	Wereorctradin	the interest in the securities	No
		ontractsdetailedaboveg during a+closed period
	wherewas re	prior written clearancequired?
	If so, was prior written clearanceprovided to allow the trade toproceed during this period?
	If prior written clearance wasprovided, on what date was thisprovided?

Part 3 –[+] Closed Period

Were the interest in the securities	No
orcontractsdetailedabove
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?
If prior written clearance was
provided, on what date was this
provided?

Date of Notice: 20 December 2012

• See chapter 19 for defined terms.

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