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1 Company Announcement Planet Platinum Limited Board of Directors Director s Interest Notices 10 April 2012, Further to the announcement on 4 April 2012 by Planet Platinum Limited (ASX Code: PPN) of the changes to the Board of Directors Attached for release to the market are the following Director s Interest notices: - Mr N Pitliangas; & - Mr D Micovski END ppn\asx\dm&np Enquiries : Nick Pitliangas John Trimble PLANET PLATINUM LIMITED ABN P.O. BOX 252 ELSTERNWICK VIC 3185 AUSTRALIA Telephone +61 (0) Facsimile +61 (0) info@planetplatinum.com.au
2 Rule 3.19A.1 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 30/9/2001. Name of entity PLANET PLATINUM LIMITED ABN We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director NICK PITLIANGAS Date of appointment 04/04/12 Part 1 - Director s relevant interests in securities of which the director is the registered holder Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should No entitlements 11/3/2002 Page 1
3 Part 2 Director s relevant interests in securities of which the director is not the registered holder Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Number & class of Securities Part 3 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 Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates ppn\asx\3x NP Page 2 11/3/2002
4 Rule 3.19A.3 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 30/9/2001. Name of entity PLANET PLATINUM LIMITED ABN We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Date of last notice DRAGAN MICOVSKI 29 AUGUST 2008 (3X) Date that director ceased to be director 04/04/12 Part 1 Director s relevant interests in securities of which the director is the registered holder Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should No entitlements 11/3/2002 Page 1
5 Part 2 Director s relevant interests in securities of which the director is not the registered holder Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Part 3 Director s interests in contracts Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates ppn\asx\3z dm Page 2 11/3/2002
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