PENINSULA ENERGY LIMITED — Director's Dealing 2007

Jul 16, 2007

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 30/9/2001.

Name of entity Peninsula Minerals Limited ABN 67 062 409 303

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	Jade Styants
Date of last notice	15 June 2007

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.

Name of Director	Name of Director	Jade Styants	Jade Styants	Jade Styants
Date of last notice		15 June 2007
	rt 1 - Change of director’s relevant interests in securitiesthe case of a trust, this includes interests in the trust made available by the responsible entity of the true: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a diclosed in this part.
D	irect or indirect interest		Indirect
N(Nin	ature of indirect interestincluding registered holder)ote: Provide details of the circumstances giving rise to the relevantterest.		Jade Lauren Pty LtdInterest as director and b	eneficiary
D	ate of change		12 July 2007
No. of securities held prior to change	o. of securities held prior to change		1,000,000 Ordinary Fully
Class			Ordinary Shares and Listed Options
Number acquired			100,000 Ordinary Fully Paid Shares100,000 Listed Options
			100,000 Listed Options
N	umber disposed		Nil
VNv	alue/Considerationote: If consideration is non-cash, provide details and estimatedaluation		$6,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1,100,000 Ordinary Fully Paid Shares 1,000,000 Unlisted Options exercisable at 6 cents, expiring 30 November 2009 100,000 Listed Options exercisable at 10 cents, expiring 30 June 2010 Nature of change Issue of securities under Entitlement Issue 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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002