PLATINA RESOURCES LIMITED — Director's Dealing 2013

Apr 1, 2013

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	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	27 March 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.

this part.
Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including	Amalgamation Sale and Takeover Consultants Pty Ltd
registered holder)	(Director is a
Note: Provide details of the circumstances giving rise to therelevant interest.	director and shareholder of and beneficiary of trust forwhich it is trustee of)
Date of change	28 March 2013
No. of securities held prior to change
Reginald Gillard	600,000 (Unlisted) Options ($0.35 @ 30/06/13)
Amalgamation Sale and Takeover	668,100 Ordinary Shares
Consultants Pty Ltd <ATF the RN and MK
Gillard Family Trust>
Class	Ordinary Shares
Number acquired	31,900
Number disposed	Nil
Value/Consideration	$1,595
Note: If consideration is non-cash, provide details and
estimated valuation

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change
Reginald Gillard	600,000 (Unlisted) Options ($0.35 @ 30/06/13)
Amalgamation Sale and Takeover	700,000 Ordinary Shares
Consultants Pty Ltd <ATF the RN and MK
Gillard Family Trust>
Nature of change	On-market trade
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 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

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

	Were the interests in the securities or contracts detailed	No
	above traded during a+closed period where prior written
	clearance was required?
	If so, was prior written clearance provided to allow the trade
	to proceed during this period?
	If prior written clearance was provided, on what date was this
	provided?
On behalf of the Board
DP Cornish, Company Secretary
2	April 2013

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y

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