PTR MINERALS LTD — Director's Dealing 2024

Dec 2, 2024

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 entty	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	Derek Carter
Date of last notce	22 October 2024

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 relevant interest.		Indirect: 1. Carter Family Trust 2. Salamanca Superannuation Fund Mr Carter is a trustee and beneficiary of the above
Date of change		29 November 2024
No. of securites held prior to change		Direct: 448,000 ordinary fully paid shares Indirect: 1. 1,083,167 ordinary fully paid shares 2. 1,449,572 ordinary fully paid shares
Class		Ordinary Shares
Number acquired		Indirect (2): 1,428,572 Fully Paid Ordinary Shares
Number disposed		Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director’s Interest Notice

Value/Consideraton Note: If consideration is non-cash, provide details and estimated valuation		$0.035 per share
No. of securites held afer change		Direct: 448,000 ordinary fully paid shares Indirect: 1. 1,083,167 ordinary fully paid shares 2. 2,878,144 ordinary fully paid shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in Placement as approved by shareholders at 2024 AGM.

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	Not applicable
Nature of interest
Name of registered holder (if issued securites)
Date of change
No. and class of securites 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/Consideraton Note: If consideration is non-cash, provide details and an estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 – + Closed period

Part 3 –+Closed period
Were the interests in the securites or contracts detailed above traded during a+closed period where prior writen clearance was required?	No
If so, was prior writen clearance provided to allow the trade toproceed during thisperiod?	Not applicable
If prior writen clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

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 entty	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	Donald Stephens
Date of last notce	22 October 2024

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.		Indirect: i. DCS Superannuation ii. Donald Stephens Family Trust No.2 Mr Stephens is a trustee and beneficiary of the above.
Date of change		29 November 2024
No. of securites held prior to change		Indirect: i. 2,918,305 Fully Paid Ordinary Shares ii. 1,084,000 Fully Paid Ordinary Shares
Class		Ordinary Shares
Number acquired		Indirect (i): 1,428,571 FullyPaid OrdinaryShares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y

Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideraton Note: If consideration is non-cash, provide details and estimated valuation		$0.035 per share
No. of securites held afer change		Indirect: i. 4,346,876 Fully Paid Ordinary Shares ii. 1,084,000 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in Placement as approved by shareholders at 2024 AGM.

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	Not applicable
Nature of interest
Name of registered holder (if issued securites)
Date of change
No. and class of securites 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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 securites or contracts detailed above traded during a+closed period where prior writen clearance was required?	No
If so, was prior writen clearance provided to allow the trade toproceed during thisperiod?	Not applicable
If prior writen clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

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 entty	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 notce	2 February 2024

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 relevant interest.		Indirect: i) Yoix Pty Ltd Family A/C> ii) Mr Simon Thomas O’Loughlin & Mr Stephen Peter White O’Loughlin Super A/C> iii) D-tech Investors Pty Ltd
Date of change		29 November 2024
No. of securites held prior to change		Direct: 225,063 ordinary fully paid shares Indirect: i) 1,959,400 Fully Paid Ordinary Shares ii) 1,931,008 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y

Change of Director’s Interest Notice

		iii) 500,000 Fully Paid Ordinary Shares
Class		Ordinary Shares
Number acquired		Indirect (ii): 1,428,571 Fully Paid Ordinary Shares
Number disposed		Nil
Value/Consideraton Note: If consideration is non-cash, provide details and estimated valuation		$0.035 per share
No. of securites held afer change		Direct: 225,063 ordinary fully paid shares Indirect: i) 1,959,400 Fully Paid Ordinary Shares ii) 3,359,579 Fully Paid Ordinary Shares iii) 500,000 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in Placement as approved by shareholders at 2024 AGM.

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	Not applicable
Nature of interest

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director’s Interest Notice

==> picture [408 x 271] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

Part 3 – + Closed period

No Were the interests in the securities or contracts detailed 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 was Not applicable this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

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 entty	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 Taylor
Date of last notce	22 October 2024

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.		Indirect: Director, Trustee and Beneficiary of Jimzbal Pty Ltd
Date of change		29 November 2024
No. of securites held prior to change		Indirect: 3,812,429 ordinary fully paid shares
Class		Ordinary Shares
Number acquired		1,428,571 Fully Paid Ordinary Shares
Number disposed		Nil
Value/Consideraton Note: If consideration is non-cash, provide details and estimated valuation		$0.035 per share
No. of securites held afer change		Indirect: 5,241,000 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y

Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Placement as approved by shareholders at 2024 AGM.

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	Not applicable
Nature of interest
Name of registered holder (if issued securites)
Date of change
No. and class of securites 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/Consideraton Note: If consideration is non-cash, provide details and an estimated valuation
Interest afer change

Part 3 – + Closed period

No Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 was Not applicable this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011