PTR MINERALS LTD — Director's Dealing 2012

Nov 7, 2012

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 30/9/2001. Amended 01/01/11

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	Mr Richard Martin Bonython
Date of last notice	28thOctober 2011

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		(a)Direct(b)Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		(b) Dorica Nominees Pty Ltd (Director)
Date of change		2ndNovember 2012
No. of securities held prior to change		Direct(a) 87,146 Ordinary Fully Paid SharesIndirect(b) 1,187,146 Ordinary Fully Paid Shares(b) 450,000 Unquoted Options exercisable at$0.24 expiring4 January2015
Class		Ordinary Fully Paid SharesListed Options
Number acquired		(a) 29,049 Ordinary Fully Paid Shares(a) 29,049 Listed Options(b) 395,716 Ordinary Fully Paid Shares(b) 395,716 Listed Options
Number disposed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$0.03 cents per share
No. of securities held after change		Direct(a) 116,195 Ordinary Fully Paid Shares(a) 29,049 Listed OptionsIndirect(b) 1,582,862 Ordinary Fully Paid Shares(b) 450,000 Unquoted Options exercisable at$0.24 expiring 4 January 2015(b) 395,716 Listed Options exercisable at$0.03 expiring 2 November 2014
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Acquisition of shares and options inaccordancewiththeCompany’snon-renounceable rights issue.

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 issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow Not applicable the trade to proceed during this period? If prior written clearance was provided, on what Not applicable date was this provided?

• See chapter 19 for defined terms.

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