CATALINA RESOURCES LTD — Director's Dealing 2011

Jul 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 LIMTED ABN 130618683

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.

Name of Director	Amritlal.V.Shah
Date of last notice	04.03.2011

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 and Indirect – see Annexure A
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	See Annexure A
Date of change	14.07.2011
No. of securities held prior to change	See Annexure A
Class	Fully paid Ordinary Shares
Number acquired	1,250,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Listed options conversion at $0.20
No. of securities held after change	See Annexure A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Conversion of listed options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

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

Prior Holdings

No	Particulars	Direct/Indirect	Number ofSecurities	Security Type
1234	Megawild PtyLtdMegawild PtyLtdRosecliffPtyLtdRosecliffPtyLtd	DirectDirectIndirectIndirect	3,750,000625,0003,750,000625,000	Ordinary Shares$0.20 Optionsexercisable by 30 June2011Ordinary Shares$0.20 Optionsexercisable by 30 June2011

Post Holdings

No	Particulars	Direct/Indirect	Number ofSecurities	Security Type
12	Megawild PtyLtdRosecliffPtyLtd	DirectIndirect	4,375,0004,375,000	Ordinary SharesOrdinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3