ALTECH BATTERIES LTD — Director's Dealing 2012

Jun 6, 2012

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	2 December 2011
Date that director ceased to be director	6 June 2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

25,000 Fully Paid Ordinary Shares

12,500 New Listed Options with an exercise price of $0.20 and an expiry date of 30 November 2012 (AKAOA)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interestForresterFamilyTrustofwhichChristopher Forrester is a Trustee andBeneficiary	Number & class of securities2,750,000 Fully Paid Ordinary Shares1,103,723 New Listed Options with anexercise price of $0.20 and an expiry date of30 November 2012 (AKAOA)

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002