PTR MINERALS LTD — Director's Dealing 2013

Nov 11, 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 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 Simon O’Loughlin
Date of last notice	8thNovember 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 interest		Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		(i)Mr Simon O’Loughlin & MrsLucilleO’Loughlin<O’LoughlinFamily Super A/C>(ii)Yoix Pty Ltd <ST O’LoughlinFamily A/C>(iii)Lucille O’Loughlin (wife)
Date of change		7thNovember 2013
No. of securities held prior to change		Direct833 Ordinary Fully Paid SharesIndirect(i) 150,000 Ordinary Fully Paid Shares(i) 450,000 Unquoted Options(i) 37,500 Listed Options(ii) 293,334 Ordinary Fully Paid Shares(ii) 73,334 Listed Options(iii) 25,000 Ordinary Fully Paid Shares

• 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	482,732 Ordinary Fully Paid Shares
Number disposed
Value/Consideration	$0.011 cents per share
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Direct
	483,565 Ordinary Fully Paid Shares
	Indirect
	(i) 150,000 Ordinary Fully Paid Shares
	(i) 450,000 Unquoted Options
	(i) 37,500 Listed Options
	(ii) 293,334 Ordinary Fully Paid Shares
	(ii) 73,334 Listed Options
	(iii)25,000 OrdinaryFullyPaidShares
Nature of change	Acquisition of shares on market.
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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhereprior written clearance was required?	NO
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3