PTR MINERALS LTD — Major Shareholding Notification 2013

Nov 28, 2013

PETRATHERM LTD 106 806 884 MINOTAUR RESOURCES INVESTMENTS PTY LTD 108 483 683 29 11 2013 9 11 2012 9 11 2012

ORDINARY SHARES 30,000,000 16.95% 30,000,000 12.39%

REFER TO ANNEXURE “A”

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DONALD STEPHENS COMPANY SECRETARY 29 11 2013

“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

Class and Person whose Consideration Person’s Date of Nature of number of relevant interest given in relation votes change change (6) securities changed to change affected affected No change – change in relevant interest due to dilution in relation to rights issue.

Signature Print Name: DONALD STEPHENS Capacity: COMPANY SECRETARY

29 November 2013 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 ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registeredas holder(8)	Nature ofrelevantinterest	Class andnumber ofsecurities	Person’svotes
Minotaur	Minotaur	Minotaur		30,000,000
ResourcesInvestments	ResourcesInvestments	ResourcesInvestments	See (a)below	OrdinaryFully Paid	30,000,000
Pty Ltd	Pty Ltd	Pty Ltd		Shares
MinotaurExplorationLtd	MinotaurResourcesInvestmentsPty Ltd	MinotaurResourcesInvestmentsPty Ltd	See (b)below	30,000,000OrdinaryFully PaidShares	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

29 November 2013

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 PtyLtd (A.C.N: 108 483 683)	C/- HLB Mann Judd (SA) Pty Ltd, 169Fullarton Road, DULWICH SA 5065.
Minotaur Exploration Ltd(A.C.N.: 108 483 601)	C/- HLB Mann Judd (SA) Pty Ltd, 169Fullarton Road, DULWICH SA 5065.

Signature

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