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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