AUSTRALIA UNITED MINING LIMITED — Director's Dealing 2012

Jan 12, 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	Jannie Chan Siew Lee
Date of last notice	28 December 2011
Date that director ceased to be director	13 January 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

140,000 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 interest Note: Provide details of the circumstances giving rise to the relevant interest Abundant Rich Holdings Limited an entity controlled by Ms Siew Lee Abundant Wisdom Ltd an entity controlled by Ms Siew Lee Eminent Success Trading Ltd an entity controlled by Ms Siew Lee	Number & class of securities 5,818,750 fully paid ordinary shares. 5,818,750 options each having an exercise price of $0.20 and an expiry date of 30 June 2013 9,375,000 fully paid ordinary shares. 9,375,000 options each having an exercise price of $0.20 and an expiry date of 30 June 2013 6,875,000 fully paid ordinary shares. 6,250,000 options each having an exercise price of $0.20 and an expiry date of 30 June 2013.

Part 3 – Director’s interests in contracts

Detail of contract	Nil
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

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