ALTECH BATTERIES LTD — Director's Dealing 2017

Oct 17, 2017

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.

Name of Director	Luke Atkins
Date of last notice	12 June 2017

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 and Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect Interest The Atkins Superannuation Fund in which Mr Luke Atkins has a relevant interest.
Date of change	13 October 2017
No. of securities held prior to change Direct	Direct 3,367,473 fully paid ordinary shares 1,000,000 Performance Rights Indirect 5,591,364 fully paid ordinary shares
Class	Ordinary Shares
Number acquired	500,000
Number disposed	nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$50,000
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Direct
	2,867,473 fully paid ordinary shares
	1,000,000 Performance Rights
	Indirect
	6,091,364 fully paid ordinaryshares
Nature of change	Transfer of fully paid ordinary	shares
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	from individual holding to superannuation fund in which		a Mr
	Atkins has a relevant interest.

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

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: 18 October 2017

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002