AUSTRALIA UNITED MINING LIMITED — Director's Dealing 2012

Jun 18, 2012

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Altius Mining Limited

ABN 35 126 540 547

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Joe Fekete
Date of last notice	23 Sep 2011
Date that director ceased to be director	30 May 2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

100,000 Ordinary Fully Paid Shares

100,000 Ordinary Fully Paid Shares escrowed for 24 months from date of issue (09/06/11).

1,400,000 Unlisted Options Expiring on 30/06/13 @$0.20

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest 790,000 fully Paid ordinary shares Fekete Management Services Pty Ltd ATF Early Retirement Super 350,000 options having an exercise price of $0.20 Fund and entity which Mr Fekete is a member and an expiry date of 30 June 2013 each 300,000 fully Paid ordinary shares Lisa Fekete, Mr Fekete’s wife 250,000 options having an exercise price of $0.20 and an expiry date of 30 June 2013 each

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002