PTR MINERALS LTD — Director's Dealing 2024

Oct 21, 2024

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	PetrathermLimited
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 notice	15February 2021

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	Indirect:
(including registered holder)	Carter Family Trust
Note: Provide details of the circumstances giving rise to the relevantinterest.	Salamanca Superannuation Fund
	Mr Carter is a trustee and beneficiaryof the above
Date of change	15 October 2024
No. of securities held prior to change	Direct:448,000 ordinary fully paid sharesIndirect:1,083,167 ordinary fully paid shares1,137,143 ordinary fully paid shares
Class	Ordinary Shares
Number acquired	Indirect (ii):312,429

+ See chapter 19 for defined terms.

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.035 per share($10,935.02)
No. of securities held after change	Direct:448,000 ordinary fully paid sharesIndirect:1,083,167 ordinary fully paid shares1,449,572ordinary fully paid shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Participation in Share Purchase Plan

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 securities)
Date of change
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
Interest acquired
Interest disposed

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date wasthis provided?	Not applicable

+ See chapter 19 for defined terms.

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	PetrathermLimited
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 DirectorDonald Stephens

Date of last notice	15February 2021

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 relevantinterest.	Indirect:i.DCS Superannuationii.Donald Stephens FamilyTrust No.2
	Mr Stephens is a trustee andbeneficiary of the above.
Date of change	15 October 2024
No. of securities held prior to change	Indirect:i.3,605,876 ordinary fullypaid sharesii.84,000 ordinary fully paidshares
Class	Ordinary Shares
Number acquired	Indirect (i):312,429
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.035 per share($10,935.02)
No. of securities held after change	Indirect:*i.2,918,305 ordinary fullypaid sharesii.1,084,000 ordinary fullypaid shares*During the period since the lastAppendix 3Y was lodgedin respect ofMr Stephens, 1,000,000 shares heldby DCS Superannuation are now heldby Donald StephensFamily Trust.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Participation in Share Purchase Plan

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 securities)
Date of change
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
Interest acquired

+ See chapter 19 for defined terms.

Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date wasthis provided?	Not applicable

+ See chapter 19 for defined terms.

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 Taylor
Date of last notice	17 January2023

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	Indirect:
(including registered holder)	Director, Trustee and Beneficiary of
Note: Provide details of the circumstances giving rise to the relevantinterest.	Jimzbal Pty Ltd<jimzbalSuperA/C></jimzbal
Date of change	15 October 2024
No. of securities held prior to change	Indirect:3,500,000ordinary fully paid shares
Class	Ordinary Shares
Number acquired	Indirect:312,429
Number disposed	Nil
Value/Consideration	$0.035 per share($10,935.02)
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Indirect:3,812,429ordinary fully paid shares

+ See chapter 19 for defined terms.

Nature of change	Participation in Share Purchase Plan
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities 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	Not applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

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?

+ See chapter 19 for defined terms.

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 wasthis provided?	Not applicable

+ See chapter 19 for defined terms.