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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 PaidOrdinary 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 PaidOrdinary Shares o750,000 ZEPOs2. 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 PaidOrdinary 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 PaidOrdinary 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 PaidOrdinaryShares |
- 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 ZEPOsii) 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 PaidOrdinary Shares o600,000 ZEPOsii) 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