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PTR MINERALS LTD Director's Dealing 2026

Mar 3, 2026

65621_rns_2026-03-03_53289703-6789-4255-854c-8b0ea6616d5f.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 PTR Minerals 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
30 June 2025

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. Mr Derek Carter + Mrs Carlsa
Carter
2. Mr Derek Carter + Mrs Carlsa
Carter A/C>
Mr Carter is a trustee and beneficiary
of the above
Date of change
26 February 2026
No. of securites held prior to change Direct:
448,000 Fully Paid Ordinary Shares
Indirect:
1.
o1,333,167 Fully Paid
Ordinary Shares
o750,000 ZEPOs
  • 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

2. 2,878,144 Fully Paid Ordinary
Shares
Class Fully Paid Ordinary Shares
Number acquired Indirect (1):
200,000 Fully Paid Ordinary Shares
Number disposed
Nil
Value/Consideraton
Note: If consideration is non-cash, provide details and estimated valuation
$50,000 ($0.25 per share)
No. of securites held afer change Direct:
448,000 Fully Paid Ordinary Shares
Indirect:
1.
o1,533,167 Fully Paid
Ordinary Shares
o750,000 ZEPOs
2. 2,878,144 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
at the Company’s Extraordinary
General Meetingon 20 February2026.

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)
  • 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

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

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 PTR Minerals 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
30 June 2025

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 Super Fund Pty Ltd

ii.
Joneric Pty Ltd Stephens Family No 2 A/C>
Mr Stephens is a trustee and
beneficiary of the above.
Date of change
26 February 2026
No. of securites held prior to change Indirect:
i)
4,596,876 Fully Paid
Ordinary Shares
ii)
o1,084,000 Fully Paid
Ordinary Shares
o600,000 ZEPOs
  • 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

Class Fully Paid Ordinary Shares
Number acquired Indirect (ii):
200,000
Number disposed
Nil
Value/Consideraton
Note: If consideration is non-cash, provide details and estimated valuation
$50,000 ($0.25 per share)
No. of securites held afer change Indirect:
i)
4,596,876 Fully Paid
Ordinary Shares
ii)
o1,284,000 Fully Paid
Ordinary Shares
o600,000 ZEPOs
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
at the Company’s Extraordinary
General Meeting on 20 February 2026.

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
  • 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

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

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 PTR Minerals 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
30 June 2025

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:
Rags Folly Pty Limited Sennitt Family A/C>
Mr Sennitt is a Director, Trustee and
Beneficiary of the above.
Date of change
26 February 2026
No. of securites held prior to change Indirect:
-
1,800,000 Performance Rights
Class Fully Paid Ordinary Shares
Number acquired Indirect: 200,000 Fully Paid Ordinary
Shares
Number disposed
Nil
Value/Consideraton
Note: If consideration is non-cash, provide details and estimated valuation
$50,000 ($0.25 per share)
  • 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:
-
200,000 Fully Paid Ordinary
Shares
-
1,800,000 Performance Rights
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
at the Company’s Extraordinary
General Meeting on 20 February 2026.

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
  • 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 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 PTR Minerals 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
30 June 2025

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
Mr O’Loughlin is a Trustee and
Beneficiary of the above.
Date of change
26 February 2026
No. of securites held prior to change Direct:
225,063 ordinary fully paid shares
Indirect:
i)
o1,959,400 Fully Paid
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

o600,000 ZEPOs
ii)
3,609,579 Fully Paid
Ordinary Shares
iii)
500,000 Fully Paid Ordinary
Shares
Class Fully Paid Ordinary Shares
Number acquired Indirect (ii):
200,000
Number disposed
Nil
Value/Consideraton
Note: If consideration is non-cash, provide details and estimated valuation
$50,000 ($0.25 per share)
No. of securites held afer change Direct:
225,063 ordinary fully paid shares
Indirect:
i)
o1,959,400 Fully Paid
Ordinary Shares
o600,000 ZEPOs
ii)
3,809,579 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
at the Company’s Extraordinary
General Meeting on 20 February 2026.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y Page 2

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

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 PTR Minerals 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
30 June 2025

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:
1.
Jimzbal Pty Ltd Super A/C>
2.
Jimbzal Pty Ltd Family A/C>
Mr Taylor is a Director, Trustee and
Beneficiary of the above.
Date of change
26 February 2026
No. of securites held prior to change Indirect:
1.
5,491,000 Fully Paid
Ordinary Shares
2.
600,000 ZEPOs
Class Fully Paid Ordinary Shares
Number acquired 400,000 (Indirect - 1)
  • 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
$100,000 ($0.25 per share)
No. of securites held afer change Indirect:
1.
5,891,000 Fully Paid
Ordinary Shares
2.
600,000 ZEPOs
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
at the Company’s Extraordinary
General Meeting on 20 February 2026.

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