PLATINA RESOURCES LIMITED — Director's Dealing 2014

Mar 18, 2014

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	26 November 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 the relevant interest.	director and shareholder of and beneficiary of trust for which it is trustee of)
Date of change	19 March 2014
No. of securities held prior to change
Reginald Gillard	500,000 Unlisted Options ($0.10 @ 26-Nov-16)
Amalgamation Sale and Takeover	966,667 Ordinary Shares
Consultants Pty Ltd <ATF the RN and MK
Gillard Family Trust>
Class	Listed Options ($0.06 @ 30-Sep-15)
Number acquired
Amalgamation Sale and Takeover	966,667 Listed Options ($0.06 @ 30-Sep-15)
Consultants Pty Ltd <ATF the RN and MK
Gillard Family Trust>
Number disposed	Nil

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

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$9,666.67
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Reginald Gillard	500,000 Unlisted Options ($0.10 @ 26-Nov-16)
Amalgamation Sale and Takeover	966,667 Ordinary Shares
Consultants Pty Ltd Gillard Family Trust>	966,667 Listed Options ($0.06 @ 30-Sep-15)
Nature of change	Participation in the Company’s Non-Renounceable Rights
Example: on-market trade, off-market trade, exercise of	Issue
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
19 March 2014

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

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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 18 December 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	Colter Holdings Pty Ltd (Director is a
(including registered holder)	director and shareholder of and beneficiary of trust for which
	it is trustee of)
Note: Provide details of the circumstances giving rise to the relevant
interest.
	Colter Investment Holdings Pty Ltd (Director is a director and
	shareholder of)
Date of change	19 March 2014
No. of securities held prior to change
Robert Mosig	1,500,000 Performance Rights
Colter Holdings Pty Ltd	1,413,334 Ordinary Shares
Colter Investment Holdings Pty Ltd	1,154,667 Ordinary Shares
Total	2,568,001 Ordinary Shares
	1,500,000 Performance Rights
Class	Listed Options ($0.06 @ 30-Sep-15)

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

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Appendix 3Y Change of Director’s Interest Notice

Number acquired
Colter Holdings Pty Ltd	1,413,334	Listed Options ($0.06 @ 30-Sep-15)
Number disposed	Nil
Value/Consideration	$14,133.34
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
	1,413,334	Listed Options ($0.06 @ 30-Sep-15)
Colter Investment Holdings Pty Ltd	1,154,667	Ordinary Shares
Total	2,568,001	Ordinary Shares
	1,500,000	Performance Rights
	1,413,334	Listed Options ($0.06 @ 30-Sep-15)
Nature of change	Participation	in the Company’s Non-Renounceable Rights
	Issue
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

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

Page 2

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

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 19 March 2014

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

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