PTR MINERALS LTD — Major Shareholding Notification 2009

May 24, 2009

PETRATHERM LTD 106 806 884 MINOTAUR RESOURCES INVESTMENTS PTY LTD 108 483 683 22 5 2009 7 04 2009 7 04 2009

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ORDINARY SHARES 20,437,501 31.17% 20,456,731 22.23%
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REFER TO ANNEXURE “A”

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REFER TO ANNEXURE “B”
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NOT APPLICABLE
REFER TO ANNEXURE “C”
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DONALD STEPHENS COMPANY SECRETARY 22 5 2009

“A”

THIS IS ANNEXURE MARKED “A” REFERRED TO IN NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER OF PETRATHERM LTD A.C.N. 106 806 884

3. Changes in relevant interests

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change	Class and number of securities affected	Person’s votes affected
19/05/09 and 22/05/09	Minotaur Resources Investments Pty Ltd	Allotment under SPP and associated dilution (including placement)	$5,000 paid	20,456,731 Ordinary Fully Paid Shares	20,456,731
19/05/09 and 22/05/09	Minotaur Exploration Ltd	Allotment under SPP and associated dilution (including placement)	$5,000 paid	20,456,731 Ordinary Fully Paid Shares	20,456,731

Signature

Print Name: DONALD STEPHENS

Capacity: COMPANY SECRETARY

Sign Here

Date

…………………………………… ………………………………..

22 May 2009

“B”

THIS IS ANNEXURE MARKED “B” REFERRED TO IN NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER OF PETRATHERM LTD A.C.N. 106 806 884

4. Present relevant interests holders

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder(8)	Nature of relevant interest	Class and number of securities	Person’s votes
Minotaur Resources Investments Pty Ltd	Minotaur Resources Investments Pty Ltd	Minotaur Resources Investments Pty Ltd	See (a) below	20,456,731 Ordinary Fully Paid Shares	20,456,731
Minotaur Exploration Ltd	Minotaur Resources Investments Pty Ltd	Minotaur Resources Investments Pty Ltd	See (b) below	20,456,731 Ordinary Fully Paid Shares	20,456,731

Nature of Relevant Interest

• a. Registered holder of all securities in Petratherm Ltd held by the Minotaur Group.

• b. Taken under Section 608(3)(b) of the Corporations Act to have a relevant interest by reason of having control of Minotaur Resources Investments Pty Ltd.

Signature

Print Name: DONALD STEPHENS Capacity: COMPANY SECRETARY

22 May 2009 Sign Here …………………………………… Date ………………………………..

“C”

THIS IS ANNEXURE MARKED “C” REFERRED TO IN NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER OF PETRATHERM LTD A.C.N. 106 806 884

5. Addresses

Addresses
Name	Address (Registered Office)
Minotaur Resources Investments Pty Ltd (A.C.N: 108 483 683)	C/- HLB Mann Judd (SA) Pty Ltd, 82 Fullarton Road, NORWOOD SA 5067.
Minotaur Exploration Ltd (A.C.N.: 108 483 601)	C/- HLB Mann Judd (SA) Pty Ltd, 82 Fullarton Road, NORWOOD SA 5067.

Signature

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Print Name: DONALD STEPHENS Capacity: COMPANY SECRETARY
22 May 2009
Sign Here …………………………………… Date ………………………………..
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