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.

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 Derek Carter
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		Direct and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Carter Family Trust (Trustee)
Date of change		2ndNovember 2012
No. of securities held prior to change		Direct1,200,000 Ordinary Fully Paid SharesIndirect248,750 Ordinary Fully Paid Shares600,000 Unquoted Options exercisable at$0.24 expiring 4 January 2015
Class		Ordinary Fully Paid SharesListed Options

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Number acquired	Number acquired	Number acquired		Direct400,000 Ordinary Fully Paid Shares400,000 Listed OptionsIndirect82,917 Ordinary Fully Paid Shares82,917 Listed Options	Direct400,000 Ordinary Fully Paid Shares400,000 Listed OptionsIndirect82,917 Ordinary Fully Paid Shares82,917 Listed Options	Direct400,000 Ordinary Fully Paid Shares400,000 Listed OptionsIndirect82,917 Ordinary Fully Paid Shares82,917 Listed Options	Direct400,000 Ordinary Fully Paid Shares400,000 Listed OptionsIndirect82,917 Ordinary Fully Paid Shares82,917 Listed Options
					Indire	ct7 Ordinary Fully Paid Shares7 Listed Options
					82,9182,91
	Number disposed
	Value/ConsideratioNote: If consideration is non-	ncash rovide details and esti	mated valuation		$0.03	cents per share
		, p
	No of secrities he	d after chane			Di			33t
	. u	g			rec	000 Ordinary Fully	Paid Shares
					1,600,
					4000	0 Listed Otions	xercisable at $00
					,expiri	png 2 November 201	.4
					Indire	ct
					331,6	67 Ordinary Fully P	aid Shares
					8291	7 Listed Options e	xercisable at $0.0
					,expiri	ng 2 November 201	4
					600,0	00 Unquoted Opti	ons exercisable a
					$0.24	expiring 4 January	2015
	Nature of change				Acqui	sition of shares	and options i	n-
	Example: on-market trade, osecurities under dividend rein	ff-market trade, exercise of ovestment plan, participation i	ptions, issue ofn buy-back		accordrenou	ancewiththenceable rights issue.	Company’snon

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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.

11/3/2002

Appendix 3Y Page 3