PLATINA RESOURCES LIMITED — Director's Dealing 2013

Nov 25, 2013

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	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	Reginald Gillard
Date of last notice	10 April 2013

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 (includingregistered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Amalgamation Sale and Takeover Consultants Pty Ltd (Director is adirector and shareholder of and beneficiary of trust forwhich it is trustee of)
Date of change	26 November 2013
No. of securities held prior to changeAmalgamation Sale and TakeoverConsultants Pty Ltd <atf and="" mk<br="" rn="" the="">Gillard Family Trust>	966,667 Ordinary Shares
Class	Unlisted Options ($0.10 @ 26-Nov-16)
Number acquired
Reginald Gillard	500,000 Unlisted Options ($0.10 @ 26-Nov-16)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	N/A

No. of securities held after change
Reginald Gillard	500,000 Unlisted Options ($0.10 @ 26-Nov-16)
Amalgamation Sale and TakeoverConsultants Pty Ltd <atf and="" mk<br="" rn="" the="">Gillard Family Trust>	966,667 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	Issue of options, as approved by shareholders at theAGM on 26-Nov-13.

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 issuedsecurities)
Date of change
No. and class of securities to whichinterest related prior to change
Note: Details are only required for a contract in relation towhich the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and anestimated valuation
Interest after change

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?
If prior written clearance was provided, on what date was thisprovided?

On behalf of the Board DP Cornish, Company Secretary 26 November 2013

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	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	Brian Moller
Date of last notice	31 December 2010

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
Nature of indirect interest (includingregistered holder)Note: Provide details of the circumstances giving rise to the	N/A
relevant interest.
Date of change	26 November 2013
No. of securities held prior to change	Nil
Class	Unlisted Options ($0.10 @ 26-Nov-16)
Number acquired	500,000 Unlisted Options ($0.10 @ 26-Nov-16)
Number disposed	Nil
Value/Consideration	N/A
Note: If consideration is non-cash, provide details andestimated valuation
No. of securities held after change	500,000 Unlisted Options ($0.10 @ 26-Nov-16)
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	Issue of options, as approved by shareholders at theAGM on 26-Nov-13.

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 issuedsecurities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: 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 anestimated valuation
Interest after change

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?
If prior written clearance was provided, on what date was thisprovided?

On behalf of the Board DP Cornish, Company Secretary 26 November 2013

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	10 April 2013

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 relevantinterest.	Colter Holdings Pty Ltd (Director is adirector and shareholder of and beneficiary of trust for whichit is trustee of)Colter Investment Holdings Pty Ltd (Director is a director andshareholder of)
Date of change	26 November 2013
No. of securities held prior to change
Colter Holdings Pty Ltd	1,413,334Ordinary Shares
Colter Investment Holdings Pty Ltd	2,154,667Ordinary Shares
Total	3,568,001Ordinary Shares
Class	Performance Rights

Number acquired
Robert Mosig	1,500,000	Performance Rights
Number disposed	Nil
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
Robert Mosig	1,500,000	Performance Rights
Colter Holdings Pty Ltd	1,413,334	Ordinary Shares
Colter Investment Holdings Pty Ltd	2,154,667	Ordinary Shares
Total	3,568,0011,500,000	Ordinary SharesPerformance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of performance rights, as approved by shareholders atthe AGM on 26-Nov-13.

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 interestrelated prior to change
Note: Details are only required for a contract in relation to which the interesthas changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimatedvaluation
Interest after change

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?
If prior written clearance was provided, on what date was thisprovided?

On behalf of the Board DP Cornish, Company Secretary 26 November 2013