ALTECH BATTERIES LTD — Share Issue/Capital Change 2012

Jan 11, 2012

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12 January 2012

Manager of Company Announcements Australian Securities Exchange Limited Level 6, 20 Bridge Street SYDNEY NSW 2000

(by e-lodgement)

RELEASE OF ESCROW

The Company advises that the following shares and options will be released from escrow on 27 January 2012:

Type	Number
Fully paid ordinary shares	48,875,002
$0.20 Options expiring 31/5/2015	8,000,000

The Company will apply for ASX quotation of the fully paid ordinary shares when released from escrow.

For and on behalf of the Board

Yours faithfully

Piers Lewis Company Secretary

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