PTR MINERALS LTD — Director's Dealing 2004

Jul 28, 2004

Appendix 3X

Rule 3.19.4.1

SALES AND STATES OF STATES AND STATES OF STATES AND STATES OF STATES AND STATES OF STATES AND STATES AND STATES AND STATES AND STATES AND STATES AND STATES AND STATES AND STATES AND STATES AND STATES AND STATES AND STATES

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調整に

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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	-----------------------------------------------------------------------------------PETRATHERMT.TD---------------------------------------
IA BN	--------------------------------------TERRITORY STEEDAGAAAA106 806 884

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	Lloyd Walter Hart Taylor
Date of appointment	20 March 2004

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 emity 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

Options 400,000

+ See chapter 19 for defined terms.

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 Number & class of Securities
interestNote: Provide details of the circumstances giving rise tothe relevant interest.	Ordinary Shares
Mr Lloyd Walter Hart Taylor and MrsColleen Margaret Taylor(Held in Joint Names)	300,000

Part 3 - Director's interests in contracts

Note: In the case of a company, interests which come within paragraph $\overline{(\tilde{u})}$ 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)
No. and class of securities towhich interest relates

k.

+ See chapter 19 for defined terms.