PTR MINERALS LTD — Director's Dealing 2016

Nov 24, 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 Simon O’Loughlin
Date of last notice	16 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(a) Yoix Pty Ltd <ST O’Loughlin FamilyA/C>(b) Mr Simon Thomas O’Loughlin & MrStephen White <Simon O’LoughlinSuper A/C>
Date of change		24 November 2016
No. of securities held prior to change		Direct450,126 Ordinary Fully Paid SharesIndirect(a) 918,800 Ordinary Fully Paid Shares(b) 1,015,000 OrdinaryFullyPaid Shares
Class		Ordinary Fully Paid Shares
Number acquired		Indirect1,250,000 unquoted options exercisable at$0.05 expiring 24 November 2019
Number disposed		NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		NIL

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct
	450,126 Ordinary Fully Paid Shares
	Indirect
	(a) (i) 918,800 Ordinary Fully Paid Shares
	(ii)1,250,000 unquoted options
	exercisable at $0.05 expiring 24
	November 2019
	(b) 1,015,000 OrdinaryFullyPaid Shares
Nature of change	Issued to director pursuant to shareholder
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	approval at the Company’s GeneralMeeting held 9 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.

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

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 Required
to proceed during this period?
If prior written clearance was provided, on what date was this	Not Required
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011