PTR MINERALS LTD — Director's Dealing 2013

Dec 4, 2013

Appendix 3Y

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	Mr Terry Kallis
Date of last notice	23th October2013

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
Nature 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	29th November 2013
No. of securities held prior to change	Direct450,800 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.
Class	Ordinary Fully Paid Shares
Number acquired	450,800

+ See chapter 19 for defined terms.

Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.01 per share
No. of securities held after change	Direct901,600Ordinary Fully Paid Shares
	Indirect(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.
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 in accordance with theCompany'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 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.

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	NO
above traded during a +closed periodwhere prior writtenclearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.