AUSTRALIA UNITED MINING LIMITED — Board/Management Information 2012

Feb 2, 2012

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3 February 2012

Company Announcements Office ASX Level 6 20 Bridge Street SYDNEY NSW 2000

Dear Sir / Madam

APPOINTMENT OF CHAIRMAN FOR ADJOURNED ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Altius Mining Limited (AYM) advises that the Board of Directors have resolved to appoint Mr Alexander King, Managing Director of AYM, as Chairman for the Adjourned Annual General Meeting and the Extraordinary General Meeting to be held on 6 February 2012.

Yours sincerely,

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Alexander King Chief Executive Officer Altius Mining Limited

Altius Mining Limited | ABN 35 126 540 547 Level 3, 521 Toorak Road, Toorak VIC 3142 Australia | PO Box 473 Toorak VIC 3142

ph +61 1 300 136 453 | fax +61 1 300 232 784 | www.altiusmining.com.au