ALTECH BATTERIES LTD — Director's Dealing 2014

Aug 4, 2014

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	27 March 2013

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.	Waylen Bay Capital Pty Ltd, a company that Mr Bailey has a relevant interest
Date of change	30 July 2014
No. of securities held prior to change Direct	Indirect: 189,949 AKA fully paid ordinary shares 1,000,000 $0.20 Unlisted options expiring 18 December 2017 1,000,000 $0.25 Unlisted options expiring 18 December 2017 1,000,000 $0.30 Unlisted options expiring 18 December 2017
Class	AKA - fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	499,750
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$41,529.50
No. of securities held after change	Indirect: 689,699 AKA fully paid ordinary shares 1,000,000 $0.20 Unlisted options expiring 18 December 2017 1,000,000 $0.25 Unlisted options expiring 18 December 2017 1,000,000 $0.30 Unlisted options expiring 18 December 2017
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities 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 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

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: 5 August 2014

• See chapter 19 for defined terms.

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