PLATINA RESOURCES LIMITED — Director's Dealing 2009

Jun 25, 2009

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.

Name of entity Platina Resources Limited ABN 25 119 007 939

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	Robert Mosig
Date of last notice	28 January 2009

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Robyn Mosig (wife of Director) Colter Holdings Pty Ltd (Director is a director and shareholder of and beneficiary of trust for which it is trustee of) Colter Investment Holdings Pty Ltd (Director is a director and shareholder of)
Date of change	25 June 2009
No. of securities held prior to change Robert Mosig Robyn Mosig Colter Holdings Pty Ltd Colter Investment Holdings Pty Ltd Total	400,000 PGM (Ordinary) 1,956,000 PGM (Ordinary) 2,000,000 (Unlisted) Options ($0.75 @ 31/12/10) 920,000 PGM (Ordinary) Nil PGM (Ordinary) 3,276,000 PGM (Ordinary) 2,000,000 (Unlisted) Options ($0.75 @ 31/12/10)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	PGM (Ordinary)
Number acquired Colter Investment Holdings Pty Ltd	2,356,000 PGM (Ordinary)
Number disposed Robyn Mosig Robert Mosig Total	1,956,000 PGM (Ordinary) 400,000 PGM (Ordinary) 2,356,000 PGM (Ordinary)
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$777,480.00
No. of securities held after change Robert Mosig Robyn Mosig Colter Holdings Pty Ltd Colter Investment Holdings Pty Ltd Total	Nil PGM (Ordinary) Nil PGM (Ordinary) 2,000,000 (Unlisted) Options ($0.75 @ 31/12/10) 920,000 PGM (Ordinary) 2,356,000 PGM (Ordinary) 3,276,000 PGM (Ordinary) 2,000,000 (Unlisted) Options ($0.75 @ 31/12/10)
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Off‐market transfers (between holdings). No net movement.

• See chapter 19 for defined terms.

11/3/2002

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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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change

DP Cornish Company Secretary 26 June 2009

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3