ALTECH BATTERIES LTD — Director's Dealing 2012

Dec 9, 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	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	Direct Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	5 December 2012
No. of securities held prior to changeDirect	Direct:2,000,000 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	132,500
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	$9,346
No. of securities held after change	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
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.

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 and anestimated valuation
Interest after change

Part 3 –[+] Closed Period

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: 10 December 2012

• See chapter 19 for defined terms.

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