ALTECH BATTERIES LTD — Director's Dealing 2012

Dec 13, 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	Luke Atkins
Date of last notice	10 December 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	Direct Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	11 December 2012
No. of securities held prior to changeDirect	Direct:2,132,500 Fully Paid Ordinary Shares.6,000,000 Unlisted Options with an exerciseprice of 20 cents to be exercised any time upto 31 May 2015.Indirect:3,750,000 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	560,555

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$44,176
No. of securities held after change	Direct:2,693,055 Fully Paid Ordinary Shares.6,000,000 Unlisted Options with an exerciseprice of 20 cents to be exercised any time upto 31 May 2015.Indirect:3,750,000 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On market purchase.

• 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.

Note: In the case of a company, interests which come within paragraph (ii) ofin this part.Detail of contractNil	Note: In the case of a company, interests which come within paragraph (ii) ofin this part.Detail of contractNil	Note: In the case of a company, interests which come within paragraph (ii) ofin this part.Detail of contractNil	Note: In the case of a company, interests which come within paragraph (ii) ofin this part.Detail of contractNil	the definition of “notifiable interest of a director” should be disclose	the definition of “notifiable interest of a director” should be disclose
	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 to
	changeNote: Details are only required for a contract in relation
	to which the interest has changed
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
	Interest after change

Part 3 –[+] Closed Period

Part 3 –+Closed Period
Were the interest in the securitiesorcontractsdetailedabovetrading during a+closed periodwhere prior written clearancewas required?	No
If so, was prior written clearanceprovided to allow the trade toproceed during this period?
If prior written clearance wasprovided, on what date was thisprovided?

Date of Notice: 14 December 2012

• See chapter 19 for defined terms.

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