PTR MINERALS LTD — Director's Dealing 2013

Dec 2, 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 30/09/01 Amended 01/01/11

Name of entity	PETRATHERM LIMITED
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	22 November 2013

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.		(1) Mr Simon O’Loughlin & MrsLucille O’Loughlin <O’LoughlinFamily Super A/C>(2) Yoix Pty Ltd <ST O’LoughlinFamily A/C>(3) Lucille O’Loughlin(wife)
Date of change		29thNovember 2013
No. of securities held prior to change		Direct506,898 Ordinary Fully Paid SharesIndirect(1) 150,000 Ordinary Fully PaidShares450,000 Unlisted Options37,500 Listed Options(2) 293,334 Ordinary Fully PaidShares73,334 Listed Options(3) 25,000 Ordinary Fully PaidShares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Ordinary Fully Paid Shares
Number acquired		Direct- 493,935 Ordinary Fully PaidShares
Number disposed		-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.011 per share
No. of securities held after change		Direct1,000,833 Ordinary Fully Paid SharesIndirect(1) 150,000 Ordinary Fully PaidShares450,000 Unlisted Options37,500 Listed Options(2) 293,334 Ordinary Fully PaidShares73,334 Listed Options(3) 25,000 Ordinary Fully PaidShares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		On market trade

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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not Required
If prior written clearance was provided, on what date was thisprovided?	Not Required

• See chapter 19 for defined terms.

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