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PTR MINERALS LTD — Director's Dealing 2009
Apr 5, 2009
65621_rns_2009-04-05_9027265e-2872-4572-ac73-8026a41eca5b.pdf
Director's Dealing
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Rule 3.19A.2
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 30/9/2001.
| Name of entity | PETRATHERM LTD |
|---|---|
| ABN | 17 106 806 884 |
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 | Simon Thomas O'Loughlin |
|---|---|
| Date of last notice | 29thJuly 2004 |
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
| Direct or indirect interest | Direct & Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Mr Simon O'Loughlin and Mrs LucilleO'Loughlin<o'loughlinFamilySuperA/C></o'loughlin |
| Date of change | th April 20094 |
| No. of securities held prior to change | Direct200,000 Unquoted Options exercisable at$0.20 expiring on 4 April 2009Indirect125,000 Ordinary Fully Paid Shares |
| Class | Ordinary Fully Paid Shares |
| Number acquired | 200,000 |
| Number disposed |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $40,000 |
|---|---|
| No. of securities held after change | Direct200,000 Ordinary Fully Paid SharesIndirect125,000 Ordinary Fully Paid Shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | DIRECTOREXERCISINGOPTIONSEXPIRING 4 APRIL 2009. |
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change |
+ See chapter 19 for defined terms.
Rule 3.19A.2
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 30/9/2001.
| Name of entity | PETRATHERM LTD |
|---|---|
| ABN | 17 106 806 884 |
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 | Richard Martin Bonython |
|---|---|
| Date of last notice | 21 May 2007 |
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
| Direct or indirect interest | (a) Direct |
|---|---|
| (b) Indirect | |
| Nature of indirect interest | (b)(i) Dorica Nominees Pty Ltd (Director) |
| (including registered holder) | (b)(ii) D G Bonython (wife) |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Date of change | th April 20094 |
| No. of securities held prior to change | Direct |
| (a) 26,250 Ordinary Fully Paid Shares. | |
| Indirect | |
| (b)(i) 506,250 Ordinary Fully Paid Shares. | |
| 500,000 Unquoted Options exercisable at | |
| $0.20, expiring on 4 April 2009. | |
| (b)(ii) 16,250 Ordinary Fully Paid Shares | |
| Class | Ordinary Shares |
| Number acquired | 500,000 |
| Number disposed |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $100,000 |
|---|---|
| No. of securities held after change | Direct(a) 26,250 Ordinary Fully Paid Shares.Indirect(b)(i) 1,006,250 Ordinary Fully Paid Shares.(b)(ii) 16,250 Ordinary Fully Paid Shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | DIRECTOREXERCISINGOPTIONSEXPIRING 4 APRIL 2009. |
| 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 tochangeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change |
+ See chapter 19 for defined terms.
Rule 3.19A.2
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 30/9/2001.
| Name of entity | PETRATHERM LTD |
|---|---|
| ABN | 17 106 806 884 |
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 | Richard Ralph Hillis |
|---|---|
| Date of last notice | 25thJune 2007 |
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
| Direct or indirect interest | Direct & Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Mr Richard Ralph Hillis and Mrs BelindaHillis As Trustees of the B. M. Hillis FamilyTrust |
| Date of change | th April 20094 |
| No. of securities held prior to change | Direct300,000 Unquoted Options exercisable at$0.20 expiring on 4 April 2009200,000 Unquoted Options exercisable at$0.97 expiring on 25 June 2012Indirect20,000 Ordinary Fully Paid Shares |
| Class | Ordinary Fully Paid Shares |
| Number acquired | 300,000 |
| Number disposed |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $60,000 |
|---|---|
| No. of securities held after change | Direct300,000 Ordinary Fully Paid Shares200,000 Unquoted Options exercisable at$0.97 expiring on 25 June 2012Indirect20,000 Ordinary Fully Paid Shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | DIRECTOREXERCISINGOPTIONSEXPIRING 4 APRIL 2009. |
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change | As above |
+ See chapter 19 for defined terms.
Rule 3.19A.2
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 30/9/2001.
| Name of entity | PETRATHERM LTD |
|---|---|
| ABN | 17 106 806 884 |
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 | Derek Carter |
|---|---|
| Date of last notice | 21 May 2007 |
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
| Direct or indirect interest | (a) Direct |
|---|---|
| (b) Indirect | |
| Nature of indirect interest | Carter Family Trust (Trustee) |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Date of change | th April 20094 |
| No. of securities held prior to change | Direct |
| (a) 1,200,000 Unquoted Options exercisableat $0.20, expiring on 4 April 2009. | |
| Indirect | |
| (b) 66,250 Ordinary Fully Paid Shares. | |
| Class | Ordinary Shares |
| Number acquired | 1,200,000 Ordinary Fully Paid Shares |
| Number disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $240,000.00 |
+ See chapter 19 for defined terms.
| No. of securities held after change | Direct(a) 1,200,000 Ordinary Fully Paid SharesIndirect(b) 66,250 Ordinary Fully Paid Shares |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | DIRECTOREXERCISINGOPTIONSEXPIRING 4 APRIL 2009. |
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change |
+ See chapter 19 for defined terms.