ALTECH BATTERIES LTD — Director's Dealing 2012

Aug 7, 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	Ric Dawson
Date of last notice	17 January 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 relevant interest.	1. Classico Holdings Pty Ltd of which Ric Dawson holds a relevant interest 2. Perpetual Custodians Pty Ltd atf The Heytesbury superfund of which Ric Dawson holds a relevant interest
Date of change	6 August 2012
No. of securities held prior to change	1. 100,000 Fully Paid Ordinary Shares (AKA) 1,000,000 Listed options (AKAOA) 2,000,000 Class B Performance Shares 3,000,000 Class C Performance Shares 3,000,000 Class D Performance Shares 2. Nil
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. Nil 2. 100,000
Number disposed/lapsed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. Nil 2. $9,137.50
No. of securities held after change	1. 100,000 Fully Paid Ordinary Shares (AKA) 1,000,000 Listed options (AKAOA) 2,000,000 Class B Performance Shares 3,000,000 Class C Performance Shares 3,000,000 Class D Performance Shares 2. 100,000 Fully Paid Ordinary Shares (AKA)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back	On Market Trade

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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: 8 August 2012

• See chapter 19 for defined terms.

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