PLATINA RESOURCES LIMITED — Director's Dealing 2018

Apr 9, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Platina Resources Limited ABN 25 119 007 939

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John Anderson
Date of appointment	9 April 2018

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil.

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of Securities
Note: Provide details of the circumstances giving rise to the relevant interest.
N/A	Nil fully paid ordinary shares.

Part 3 – 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	N/A
Nature of interest	Unlisted options exercisable at 20 cents each on or
	before 31 December 2019 – subject to shareholder
	approval.
	The unlisted options will vest in the event of the
	Company’s share price trading at a VWAP of at least
	$0.25 for a period of 10 trading days.
Name of registered holder	N/A
(if issued securities)
No. and class of securities to which	2 million unlisted options.
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002