ALTECH BATTERIES LTD — Share Issue/Capital Change 2021

Aug 11, 2021

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12 August 2021

• To: Companies Announcements Office Australian Securities Exchange

Notice under Section 708A(5)(e) of the Corporations Act 2001 (Cth)

On 12 August 2021, Altech Chemicals Limited (the "Company") issued 2,600 fully paid ordinary shares from the exercise of 2,600 quoted options (ASX: ATCOB).

Accordingly the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the "Corporations Act") that:

1. the abovementioned ordinary shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

2. as at the date of this notice the Company has complied with:

   • (a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

   • (b) section 674 of the Corporations Act; and

3. as at the date of this notice there is no "excluded information" (as defined in subsection 708A(7) of the Corporations Act) which is required to be disclosed by the Company.

Altech Chemicals Limited

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Shane Volk

Company Secretary

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Altech Chemicals Limited ASX:ATC ABN 45 125 301 206

Suite 8, 295 Rokeby Road Subiaco, Western Australia 6008 Australia

Telephone: +61 8 6168 1555 e-mail: info@altechchemicals.com Website: www.altechchemicals.com