PLATINA RESOURCES LIMITED — Director's Dealing 2007

Feb 1, 2007

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	Platina Resources Ltd
IABN	25 119 007 939

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	Gregory Wheeler
Date of last notice	-24 November 2006
Date that director ceased to be director	31 January 2007

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

Nil

⁺ See chapter 19 for defined terms.

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 interest Note: Provide details of the circumstances giving rise to the relevant inferest	Number & class of securities
Gee Vee Pty Ltd ATF Wheeler Superannuation Fund	425,000 Ordinary Shares
Gee Vee Pty Ltd ATF Wheeler Family Trust	1,375,000 Ordinary Shares
Gee Vee Pty Ltd ATF Wheeler Family Trust	2,100,000 Options Exercisable at 20 cents Lapsing 30 June 2010. (Must be exercised within three months as per ESOP. Legal advice being sought on exercise date)

Part 3 - Director's interests in contracts

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder (if issued securities)	Nil
No. and class of securities to which interest relates	Nil

⁺ See chapter 19 for defined terms.