PTR MINERALS LTD — Major Shareholding Notification 2012

Nov 8, 2012

==> picture [182 x 169] intentionally omitted <==

----- Start of picture text -----

PETRATHERM LTD
106 806 884
MINOTAUR RESOURCES INVESTMENTS PTY LTD
108 483 683
02 11 2012
28 04 2010
28 04 2010
----- End of picture text -----

==> picture [383 x 8] intentionally omitted <==

----- Start of picture text -----

ORDINARY SHARES 20,498,397 18.89% 30,000,000 16.95%
----- End of picture text -----

REFER TO ANNEXURE “A”

==> picture [97 x 7] intentionally omitted <==

----- Start of picture text -----

REFER TO ANNEXURE “B”
----- End of picture text -----

==> picture [98 x 85] intentionally omitted <==

----- Start of picture text -----

NOT APPLICABLE
REFER TO ANNEXURE “C”
----- End of picture text -----

==> picture [400 x 60] intentionally omitted <==

----- Start of picture text -----

DONALD STEPHENS COMPANY SECRETARY
09 11 2012
----- End of picture text -----

“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
22 Dec 2010	Minotaur Resources Investments Pty Ltd	Allotment of securities under placement	$300,000	3,000,000 Ordinary Fully Paid Shares	3,000,000
12-14 July 2011	Minotaur Resources Investments Pty Ltd	Sale of securities	$76,244.14	791,000 Ordinary Fully Paid Shares	791,000
2 Nov 2012	Minotaur Resources Investments Pty Ltd	Allotment of securities under rightsissue	$218,778.09	7,292,603 Ordinary Fully Paid Shares	7,292,603

Signature

Print Name: DONALD STEPHENS

Capacity: COMPANY SECRETARY

9 November 2012 Sign Here …………………………………… Date ………………………………..

“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	30,000,000 Ordinary Fully Paid Shares	30,000,000
Minotaur Exploration Ltd	Minotaur Resources Investments PtyLtd	Minotaur Resources Investments PtyLtd	See (b) below	30,000,000 Ordinary Fully Paid Shares	30,000,000

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

9 November 2012

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

Name	Address (Registered Office)
Minotaur Resources Investments Pty Ltd (A.C.N: 108 483 683)	C/- HLB Mann Judd (SA) Pty Ltd, 169 Fullarton Road, DULWICH SA 5065.
Minotaur Exploration Ltd (A.C.N.: 108 483 601)	C/- HLB Mann Judd (SA) Pty Ltd, 169 Fullarton Road, DULWICH SA 5065.

Signature

==> picture [418 x 68] intentionally omitted <==

----- Start of picture text -----

Print Name: DONALD STEPHENS Capacity: COMPANY SECRETARY
9 November 2012
Sign Here …………………………………… Date ………………………………..
----- End of picture text -----