CATALINA RESOURCES LTD — Director's Dealing 2014

Sep 8, 2014

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 Ltd 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.

Name of Director	Sanjay Kumar Loyalka
Date of last notice	15/12/2011

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 & Indirect
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	09/09/2014
No. of securities held prior to change	25,915,000
Class	FPO
Number acquired	559,078
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	0.08 per share
No. of securities held after change	26,474,078
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Rights issue

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 in relationto which the interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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

Slno	Particulars	Direct/Indirect	NumberofSecurities	NatureofSecurities
1	Sanjay Kumar Loyalka(AstrusteeforLoyalkaFamilyTrust)	Direct	24,500,000	FPO
2	IACGPtyLtd	Indirect	1,309,078	FPO
3	Rashmi Loyalka	Indirect	100,000	FPO
4	SanjayKumar Loyalka	Direct	565,000	FPO
	Total		26,474,078	FPO

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3