PTR MINERALS LTD — Director's Dealing 2018

Apr 4, 2018

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	Simon O'Loughlin
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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change	Indirect(i)Yoix Pty Ltd <st o'loughlin<br="">Family A/C>(ii)Mr Simon Thomas O'Loughlin &Mr Stephen White <simon o'loughlin<br="">Superannuation Fund>3 April 2018
No. of securities held prior to change	Direct225,063 Ordinary Fully Paid SharesIndirect(i)(a) 459,400Ordinary Fully PaidShares(b) 625,000 unquoted Optionsexercisable for $0.10 expiring on 24November2009(ii)507,500 Ordinary Fully PaidShares
Class	Ordinary Fully Paid Shares

+ See chapter 19 for defined terms.

Number acquired	500,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.04 per share ($20,000)
No. of securities held after change	Direct225,063 Ordinary Fully Paid SharesIndirect(i)(a) 959,400Ordinary Fully PaidShares(b) 625,000 unquoted Optionsexercisable for $0.10 expiring on 24November2009(ii)507,500 Ordinary Fully PaidShares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Issue of Fully Paid Ordinary Shares underProspectus

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No.andclass of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A

+ See chapter 19 for defined terms.

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	N/A
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.