ALTECH BATTERIES LTD — Director's Dealing 2018

Jan 10, 2018

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 following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Daniel Tenardi
Date of last notice	10-11-2015

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	Indirect and direct interests
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Tenardi Family Trust of which Daniel Tenardi is a beneficiary and trustee
Date of change	5-1-2018 and 8-1-2018
No. of securities held prior to change	Tenardi Family Trust: 8,694,915 ordinary shares Daniel Tenardi: 500,000 ordinary shares and 1,000,000 Performance Rights
Class	fully paid ordinary shares; and Performance Shares (subject to pre-prescribed vestingconditions)
Number acquired	Nil
Number disposed	2,400,000 ordinary shares were disposed to satisfy obligations arising from a mutually agreed settlement pertaining to a relationship breakdown.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.21 to $0.20 per ordinary share

• See
  chapter
  19
  for
  defined
  terms.

01/01/2011
Appendix
3Y
Page
1

Appendix
3Y Change
of
Director’s
Interest
Notice

No. of securities held after change

Tenardi
Family
Trust:
6,294,915
ordinary shares Daniel
Tenardi:
500,000
ordinary
shares
and 1,000,000
Performance
Rights

Nature of change Sale
of
2,400,000
fully
paid
ordinary
shares on-­‐market
to
satisfy
obligations
arising
from
a Example:
on-­‐market
trade,
off-­‐market
trade,
exercise
of
options, issue
of
securities
under
dividend
reinvestment
plan,
participation
in mutually
agreed
settlement
pertaining
to
a buy-­‐back relationship
breakdown.

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.

==> picture [433 x 348] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade n/a to proceed during this period? If prior written clearance was provided, on what date was this n/a provided?

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
2

01/01/2011