ALTECH BATTERIES LTD — Share Issue/Capital Change 2016

Mar 17, 2016

==> picture [572 x 141] intentionally omitted <==

18 March 2016

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

On 18 March 2016, Altech Chemicals Limited ( Company ) issued 1,750,000 fully paid ordinary shares ( Shares ), to persons who fall within one of the exemptions set out in section 708 of the Corporations Act.

The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act.

The shares were issued without disclosure to investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act.

The Company, as at the date of this notice, 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.

There is no excluded information for the purposes of Sections 708A(7) and (8) of the Corporations Act.

Yours faithfully

==> picture [85 x 51] intentionally omitted <==

Shane Volk Company Secretary Altech Chemicals Limited

==> picture [55 x 64] intentionally omitted <==

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 Facsimile: +61 8 6168 1551 Website: www.altechchemicals.com