PLATINA RESOURCES LIMITED — Director's Dealing 2020

Aug 20, 2020

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	Corey Nolan
Date of last notice	2 January 2020

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
Nature of indirect interest (including	N/A
registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	20 August 2020
No. of securities held prior to change
Corey Nolan	Nil.
Class	Ordinary shares
Number acquired	400,000
Number disposed	-
Value/Consideration	Nil.
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	400,000

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

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of shares by the Company as a result of the vesting and conversion of performance rights held by Mr Nolan and which had been issued following shareholder approval in August 2018.

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.

this part.
Detail of contract	N/A
Nature of interest	Performance Rights
Name of registered holder (if issuedsecurities)	N/A
Date of change	20 August 2020
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	2,000,000 Performance Rights.
Interest acquired	N/A.
Interest disposed	400,000 performance rights expiring 20 August 2020whereby the vesting criteria has been satisfied resultingin a conversion of the performance rights and issue of acorresponding number of shares as well as the lapse of1,600,000 performance rights whose vesting criteria wasnot satisfied.
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A.
Interest after change	Nil.

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?

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

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