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PTR MINERALS LTD — Director's Dealing 2013
Nov 21, 2013
65621_rns_2013-11-21_9f033f81-4863-463f-8216-75c1fd8d97bb.pdf
Director's Dealing
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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 | 12 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 | (1) | Mr Simon O’Loughlin & | Mrs | |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Lucille O’Loughlin <O’LoughlinFamily Super A/C> | |||
| (2) | Yoix Pty Ltd <ST | O’Loughlin | ||
| Family A/C> | ||||
| (3) | Lucille O’Loughlin(wife) | |||
| Date of change | 18 November 2013 | |||
| No. of securities held prior to change | Direct | |||
| 483,565 Ordinary Fully Paid Shares | ||||
| Indirect | ||||
| (1) | 150,000Ordinary | Fully | Paid | |
| Shares | ||||
| 450,000 Unlisted Options | ||||
| 37,500 Listed Options | ||||
| (2) | 293,334Ordinary | Fully | Paid | |
| Shares | ||||
| 73,334 Listed Options | ||||
| (3) | 25,000 Ordinary Fully | Paid Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Ordinary Fully Paid Shares | Ordinary Fully Paid Shares | Ordinary Fully Paid Shares | ||
|---|---|---|---|---|---|
| Number acquired | Direct- | 23,333 Ordinary Fully | Paid Shares | ||
| Number disposed | |||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated | $0.011 per share ($256.66) | ||||
| valuation | |||||
| No. of securities held after change | Direct | ||||
| 506,898 Ordinary | Fully Paid Shares | ||||
| Indirect | |||||
| (1) | 150,000 | Ordinary | Fully | Paid | |
| Shares | |||||
| 450,000 Unlisted Options | |||||
| 37,500 Listed Options | |||||
| (2) | 293,334 | Ordinary | Fully | Paid | |
| Shares | |||||
| 73,334 Listed Options | |||||
| (3) | 25,000 Ordinary Fully | Paid Shares | |||
| Nature of change | On market trade | ||||
| Example: on-market trade, off-market trade, exercise of options, | |||||
| issue of securities under dividend reinvestment plan, participation in | |||||
| buy-back |
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.
Appendix 3Y Page 2
01/01/2011
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
| 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.
01/01/2011 Appendix 3Y Page 3