CATALINA RESOURCES LTD — Director's Dealing 2011

Dec 14, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Shree Minerals Limited ABN 74130618683

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Amritlal.V. Shah
Date of last notice	15/07/2011

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Please see “Annexure A”
Date of change	15.12.2011
No. of securities held prior to change	Please see “Annexure A”
Class	Fully Paid Ordinary SharesDirectors Options
Number acquired	150,000 Fully Paid Ordinary Shares1,000,000 Directors Options at an exerciseprice of $ 0.20 per option vesting on24/11/2011 and expiring 31/10/2012
Number disposed	Not Applicable
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Please see “Annexure A”
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Grant of Shares and Directors Options toMr. Shah as per the approval receivedfrom the members of the Company in theAnnual General Meeting

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	Not Applicable
Nature of interest	Not Applicable
Name of registered holder(if issued securities)	Not Applicable
Date of change	Not Applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	Not Applicable
Interest after change	Not Applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was thisprovided?	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Annexure "A"

	Annexure "A"
	**Prior Holdings **
SLNO	PARTICULARS	Direct/Indirect	No ofSecurities	Security**Type **
1	Megawild Pty Ltd	Direct	4,375,000	FPO

POST HOLDINGS

SLNO	PARTICULARS	Direct/Indirect	No ofSecurities	Security**Type **
1	Megawild Pty Ltd	Direct	4,375,000	FPO
2.	Amritlal.V. Shah	Direct	150,000	FPO
3.	Amritlal.V.Shah	Direct	1,000,000	Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3