PLATINA RESOURCES LIMITED — Director's Dealing 2015

May 25, 2015

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	5 December 2014

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 May 2015
No. of securities held prior to change
Reginald Gillard	500,000Unlisted Options ($0.10 @ 26-Nov-16)
Amalgamation Sale and TakeoverConsultants Pty Ltd <atf and="" mk<br="" rn="" the="">Gillard Family Trust>	1,160,001Ordinary Shares966,667Listed Options ($0.06 @ 30-Sep-15)
Class	Ordinary Shares
Number acquiredAmalgamation Sale and TakeoverConsultants Pty Ltd <atf and="" mk<br="" rn="" the="">Gillard Family Trust>	166,666Ordinary Shares
Number disposed	Nil

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$10,000.00
No. of securities held after change
Reginald Gillard	500,000Unlisted Options ($0.10 @ 26-Nov-16)
Amalgamation Sale and TakeoverConsultants Pty Ltd <atf and="" mk<br="" rn="" the="">Gillard Family Trust>	1,326,667Ordinary Shares966,667Listed Options ($0.06 @ 30-Sep-15)
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	Participation in the Company's Share Purchase Plan

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 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 May 2015