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PTR MINERALS LTD — Director's Dealing 2025
Jun 29, 2025
65621_rns_2025-06-29_73789e81-f97f-4419-950d-7a43bd57c416.pdf
Director's Dealing
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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 | Rob Sennitt |
|---|---|
| Date of last notce | 1 May 2025 (Appendix 3X) |
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:1.Rags Folly Pty Limited<The Robert Sennitt FamilyA/C>Mr Sennitt is a Director, Trustee andBeneficiary of the above. | |
| Date of change | 27 June 2025 | |
| No. of securites held prior to change | Indirect:1.Nil | |
| Class | Performance Rights | |
| Number acquired | 1,800,000 | |
| Number disposed | Nil | |
| Value/ConsideratonNote: If consideration is non-cash, provide details and estimated valuation | 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
| No. of securites held afer change | Indirect:1.1,800,000 PerformanceRights | |
|---|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Grant of Performance Rights asapproved by the Company’sShareholders at EGM held on 12 June2025 |
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 whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsideratonNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest afer change |
- 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
Part 3 – + Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securites or contracts detailedabove traded during a+closed period where prior writenclearance was required? | No |
| If so, was prior writen clearance provided to allow thetrade toproceed during thisperiod? | Not applicable |
| If prior writen clearance was provided, on what date wasthisprovided? | Not applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 3
01/01/2011