CATALINA RESOURCES LTD — Director's Dealing 2013

Nov 27, 2013

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 SHREE MINERALS LIMITED ABN 74130618683

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	ARUN KUMAR JAGATRAMKA
Date of last notice	15/12/2011
Date that director ceased to be director	28/11/2013

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

As per Annexure A

• 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 rise tothe relevant interest	Number & class of securitiesAs per Annexure A

Part 3 – Director’s interests in contracts

Detail of contract	NOT APPLICABLE
Nature of interest	NOT APPLICABLE
Name of registered holder(if issued securities)	NOT APPLICABLE
No. and class of securities to whichinterest relates	NOT APPLICABLE

• See chapter 19 for defined terms.

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Appendix 3Z Final Director’s Interest Notice

ANNEXURE A

DIRECT & INDIRECT HOLDINGS OF ARUN KUMAR JAGATRAMKA

SLNO	PARTICULARS	DIRECT/INDIRECT	NOOFSECURITIES	SECURITYTYPE
1	GUJARATNRERESOURCESNL	INDIRECT	15,000,000	FPO
2	MR. ARUN KUMARJAGATRAMKAANDMRS.MONAJAGATRAMKA	DIRECT	85,000	FPO
3	MR. ARUN KUMARJAGATRAMKA	DIRECT	137,500	FPO

• See chapter 19 for defined terms.

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