PTR MINERALS LTD — Director's Dealing 2016

Dec 8, 2016

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 Andrew Haythorpe
Date of last notice	25 November 2016

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) Ouro Pty Ltd
Date of change	8 December 2016
No. of securities held prior to change	(i) 1,000,000 unquoted options exercisable at $0.05 expiring 24 November 2019 (ii) 1,500,000 unquoted options exercisable at $0.09 expiring 24 November 2019 (iii) 2,000,000 unquoted options exercisable at$0.12 expiring24November 2019
Class	Ordinary fully paid shares
Number acquired	5,500,000
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.03

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Indirect (i) 5,500,000 fully paid ordinary shares (ii) 1,000,000 unquoted options exercisable at $0.05 expiring 24 November 2019 (iii) 1,500,000 unquoted options exercisable at $0.09 expiring 24 November 2019 (iv) 2,000,000 unquoted options exercisable at $0.12 expiring 24 November 2019
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issued to director pursuant to shareholder approval at the Company’s Annual General Meeting held 30 November 2016

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.

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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
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Part 3 –[+] Closed period

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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 Not applicable
trade to proceed during this period?
If prior written clearance was provided, on what date Not applicable
was this provided?
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2