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 30/09/01 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 Simon O’Loughlin
Date of last notice	20thJune 2012

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		Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		(i) Mr Simon O’Loughlin & Mrs Lucille O’Loughlin Family Super A/C> (ii) Yoix Pty Ltd Family A/C> (iii) Lucille O’Loughlin (wife)
Date of change		2ndNovember 2012
No. of securities held prior to change		Direct 833 Ordinary Fully Paid Shares Indirect (i) 112,500 Ordinary Fully Paid Shares (i) 450,000 Unquoted Options (ii) 220,000 Ordinary Fully Paid Shares (iii) 25,000 Ordinary Fully Paid Shares
Class		Ordinary Fully Paid Shares Listed Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		(i) 37,500 Ordinary Fully Paid Shares (i) 37,500 Listed Options (ii) 73,334 Ordinary Fully Paid Shares (ii) 73,334 Listed Options
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.03 cents per share
No. of securities held after change		Direct 833 Ordinary Fully Paid Shares Indirect (i) 150,000 Ordinary Fully Paid Shares (i) 450,000 Unquoted Options (i) 37,500 Listed Options (ii) 293,334 Ordinary Fully Paid Shares (ii) 73,334 Listed Options (iii)25,000 OrdinaryFullyPaidShares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Acquisition of shares and options in accordance with the Company’s non- 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change

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 N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

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