ALTECH BATTERIES LTD — Director's Dealing 2015

Aug 24, 2015

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 30/09/01 Amended 01/01/11

Name of entity ALTECH CHEMICALS 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Ignatius Tan
Date of last notice	19-03-2015

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	n/a
Date of change	25-08-2015
No. of securities held prior to change	Direct: 15,000,000 Performance RightsIndirect: via the Tan Family Trust, of which Mr Tanis a beneficiary, and his wife Mrs Judith MelissaTan is Trustee:367,000 Ordinary Shares250,000 Options (Exp. 15/12/15 Ex $0.10)
Class	Ordinary Shares
Number acquired	5,000,000 Ordinary Shares
Number disposed	5,000,000 Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Nil – Conversion of Performance Rights to fully
Note: If consideration is non-cash, provide details and estimated valuation	paid Ordinary Shares pursuant to Board
	determinate of the achievement of the Tranche 1
	vesting conditions.
No. of securities held after change	Direct: 5,000,000 Ordinary Shares
	10,000,000 Performance Rights
	Indirect: via the Tan Family Trust, of which Mr Tan
	is a beneficiary, and his wife Mrs Judith Melissa
	Tan is Trustee:
	367,000 Ordinary Shares
	250,000 Options (Exp. 15/12/15 Ex $0.10)
Nature of change	Conversion of Performance Rights to fully paid
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Ordinary Shares pursuant to Board determinate ofthe achievement of the Tranche 1 vesting
	conditions.

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

Date of Notice: 25 August 2015

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3