PTR MINERALS LTD — Director's Dealing 2013

Dec 4, 2013

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 DirectorDate of last notice	Mr Derek Carter8thNovember 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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to changeClass		Direct and indirectCarter Family Trust (Trustee)29thNovember 2013Direct1,600,000 Ordinary Fully Paid Shares400,000 Listed Options exercisable at $0.03expiring 2 November 2014Indirect331,667 Ordinary Fully Paid Shares82,917 Listed Options exercisable at $0.03expiring 2 November 2014600,000 Unquoted Options exercisable at$0.24 expiring4 January2015Ordinary Fully Paid Shares

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		Direct1,600,000Indirect331,667
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$0.01 cents per share
No. of securities held after change		Direct3,200,000 Ordinary Fully Paid Shares400,000 Listed Options exercisable at $0.03expiring 2 November 2014Indirect663,334 Ordinary Fully Paid Shares82,917 Listed Options exercisable at $0.03expiring 2 November 2014600,000 Unquoted Options exercisable at$0.24 expiring 4 January 2015
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 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.

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Appendix 3Y Change of Director’s Interest Notice

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

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