PTR MINERALS LTD — Director's Dealing 2012

Mar 7, 2012

Appendix 3Y Change of Director’s Interest �otice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest �otice

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.

�ame of entity	PETRATHERM LTD
AB�	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.

�ame of Director	Mr Terry Kallis
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 or indirect interest	Direct or indirect interest		Direct & Indirect	Direct & Indirect	Direct & Indirect
	�ature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.				(b)(i)Eleni Kallis (wife)(b)(ii) The Kallis Family Trust
	Date of change				8thMarch 2012
	�o. of securities held prior to change				Direct650,000 Unquoted Options exercisable at$0.32 expiring 30/04/2012750,000 Unquoted Options exercisable at$0.37 expiring 30/04/2013270,480 Ordinary Fully Paid SharesIndirect500,000 Unquoted Options exercisable at$0.24 expiring 4 January 2015.500,000 Unquoted Options exercisable at$0.29 expiring 4 January 2015.
					$0.37	expiring 30/04/2	013
					270,4	80 Ordinary Fully	Paid Shares
					Indir	ect
					500,0$024	00 Unquoted Oexirin 4 Janua	ptions exercisab2015
					.	pg	y .
					500,0$0.29	00 Unquoted Oexpiring 4 Janua	ptions exercisabry 2015.
	Class				Unquoted Options

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest �otice

�umber acquired		500,000
�umber disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		NIL
�o. of securities held after change		Direct650,000 Unquoted Options exercisable at$0.32 expiring 30/04/2012750,000 Unquoted Options exercisable at$0.37 expiring 30/04/2013270,480 Ordinary Fully Paid SharesIndirect(b)(i)500,000 Unquoted Options exercisableat $0.24 expiring 4 January 2015.(b)(i)500,000 Unquoted Options exercisableat $0.29 expiring 4 January 2015.(b)(ii)500,000 Unquoted Options exercisableat $0.13 expiring 2 March 2017.
�ature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Issued to Managing Director as approved atthe Companys General Meeting held on the2ndMarch 2012.

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 �ature of interest �ame of registered holder (if issued securities) Date of change �o. 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

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest �otice

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 detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	Not applicable
to proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable
provided?

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3