PLATINA RESOURCES LIMITED — Director's Dealing 2015

Dec 7, 2015

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 9 October 2015

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 <Super Fund A/C> (Director is a
(including registered holder)	director and shareholder of and beneficiary of trust for which
Note: Provide details of the circumstances giving rise to the relevant interest.	it is trustee of)
Date of change	8 December 2015
No. of securities held prior to change
Robert Mosig	1,413,334 Ordinary Shares
Colter Holdings Pty Ltd <Super Fund A/C>	2,568,001 Ordinary Shares
Class	Ordinary Shares
	Performance Rights
Number acquired
Robert Mosig	5,000,000 Performance Rights

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed
Colter Holdings Pty Ltd <Super Fund A/C>	1,500,000 Ordinary Shares
Value/Consideration	§	Performance Rights – issued for nil consideration
Note: If consideration is non-cash, provide details and estimated valuation	§	Shares - $0.06 per Share
No. of securities held after change
Robert Mosig	1,413,334 Ordinary Shares
	5,000,000 Performance Rights
Colter Holdings Pty Ltd <Super Fund A/C>	1,068,001 Ordinary Shares
Nature of change	§	Issue of Performance Rights approved by Shareholders
		at the AGM held on 27-Nov-15
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
	§	Off Market sale of Shares

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

Note: If consideration is non-cash, provide details and an estimated valuation

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

Page 2

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 8 December 2015

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

Page 3