ALTECH BATTERIES LTD — Director's Dealing 2016

Aug 11, 2016

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 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.

NameofDirector(AlternateDirector)	Uwe Ahrens
Date of last notice	23 October 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 Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	4 August 2016
No. of securities held prior to changeDirect	1,000,000 Performance Rights
Class	Performance Rights
Number acquired	1,000,000
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
	1,000,000 Performance Rights
Nature of change	Allotment of Performance Rights by the
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Company, as approved by Shareholders inGeneral Meeting on 29 July 2016.

• 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 securitiesorcontractsdetailedabovetrading during a+closed periodwhere prior written clearancewas required?	No
If so, was prior written clearanceprovided to allow the trade toproceed during thisperiod?
If prior written clearance wasprovided, on what date was thisprovided?

Date of Notice: 12 August 2016

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3