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PTR MINERALS LTD Capital/Financing Update 2021

Apr 7, 2021

65621_rns_2021-04-07_bcb21077-0d11-41a0-907f-fd25a955e14a.pdf

Capital/Financing Update

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PETRATHERM LIMITED ACN 106 806 884

ASX: PTR

www.petratherm.com.au [email protected]

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ASX ANNOUNCEMENT 8 April 2021

Update to timetable of In-Specie Distribution to Petratherm Shareholders

On the 9[th] of November 2020 Petratherm Limited (“Petratherm” or “the Company”) (ASX: PTR) released an announcement titled “Notice of Annual General Meeting/Proxy Form” (“the Announcement”) which included an indicative timetable in respect of the in-specie distribution of Outback Goldfields Corp. (“Outback Goldfields”) shares to Petratherm’s shareholders.

The Company presents below the final timetable of key dates in respect of the in-specie distribution of Outback Goldfields shares to Petratherm’s shareholders.

Timetable

Event Date
Company announces effective date of returnof capital 8 April 2021
Effective date of return of capital 8 April 2021
Last day for trading in Company shares on a'cum return of capital' basis 9 April 2021
Trading in Company shares on an 'ex returnof capital' basis commences 12 April 2021
Record Date 13 April 2021
In-specie Distribution to Shareholders ofOutback Goldfields Shares 20 April 2021

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DONALD STEPHENS COMPANY SECRETARY

For further information, please contact:

Peter Reid, Exploration Manager, Tel: (08) 8133 5000

This ASX announcement has been approved by Petratherm’s Board of Directors and authorised for release

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