AUSTRALIA UNITED MINING LIMITED — Director's Dealing 2012

Feb 9, 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	Xiao Jing Wang
Date of last notice	13 January 2012
Date that director ceased to be director	6 February 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

8,918,738 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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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 interestNote: Provide details of the circumstances giving riseto the relevant interest.WY Australia Investments Pty Ltd<WY Family A/C>(Mr Wang is a director andhhld f thi tit	Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest.WY Australia Investments Pty Ltd<WY Family A/C>(Mr Wang is a director andhhld f thi tit	Number & class of Securities30,000,000 fully paid ordinary shares	Number & class of Securities30,000,000 fully paid ordinary shares	Number & class of Securities30,000,000 fully paid ordinary shares	Number & class of Securities30,000,000 fully paid ordinary shares	Number & class of Securities30,000,000 fully paid ordinary shares	Number & class of Securities30,000,000 fully paid ordinary shares
sareoer o s eny).
Ever Resources Pty Ltd(Mr Wang is a dirshareholder of this entity)
		10,000,000 fully paid ordinary shares
	ector and
	.
Ms Jia Yu’
		2,50	0,000 fully paid o	rdinary shares
(Ms Yu is Mr Wangs wife, MrWang can control the shares)

Part 3 – Director’s interests in contracts

Detail of contract	None
Nature of interest

• See chapter 19 for defined terms.

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Appendix 3Z Final Director’s Interest Notice

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 3

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