Exhibit 99.2
FORM 51-102F3
MATERIAL CHANGE REPORT
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| Item 1. | Name and Address of Company |
Petaquilla Minerals Ltd. (the “Company”)
Suite 1230, 777 Hornby Street
Vancouver, British Columbia
V6Z 1S4
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| Item 2. | Date of Material Change |
December 2, 2011
The Company’s news release dated December 2, 2011, was disseminated by Marketwire, Incorporated on December 2, 2011.
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| Item 4. | Summary of Material Change |
The Company announced the results of its Annual General Meeting of Shareholders held in Vancouver, BC, on December 1, 2011.
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| Item 5. | Full Description of Material Change |
For a full description of the material change, please see Schedule “A”.
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| Item 6. | Reliance on subsection 7.1(2) or (3) of National Instrument 51-102 |
Not applicable.
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| Item 7. | Omitted Information |
Not applicable.
Joao C. Manuel, Chief Executive Officer of the Company, can be contacted at (604) 694-0021.
Dated December 2, 2011
PETAQUILLA MINERALS LTD.
Per:/s/ Joao C. Manuel
Joao C. Manuel
Chief Executive Officer
SCHEDULE “A”
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| NEWS RELEASE FOR: | PETAQUILLA MINERALS LTD. |
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| Contact person: | Joao C. Manuel |
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| Contact Telephone number: | 604-694-0021 |
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 | Trading Symbols: |
| TSX: | PTQ |
| OTCBB: | PTQMF |
| FWB: | P7Z |
NEWS RELEASE
Results of Annual General Meeting of Shareholders
Vancouver, BC – December 2, 2011:Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) announces the results of its Annual General Meeting of Shareholders (the “Meeting”) held in Vancouver, BC, on December 1, 2011.
At the Meeting, the following board members stood for election and were duly elected to hold office until the next Annual General Meeting: Raul Ferrer, Richard Fifer, David Kaplan and David Levy. Ernst & Young LLP, Chartered Accountants, was re-appointed as external auditor of the Company for the ensuing year and the directors were authorized to fix the remuneration to be paid to the external auditor. In addition, the Company’s shareholders approved a resolution to amend the Articles of the Company in order to provide an option to shareholders to hold their shares in either the form of a physical share certificate or in “book-entry” form via an electronic Direct Registration System
No other business was brought before the meeting.
The Company was pleased to see another high voter turnout with 44.91% of its outstanding shares represented at the Meeting and wishes to thank its shareholders for their participation.
About Petaquilla Minerals Ltd.Petaquilla is a growing, diversified gold producer committed to maximizing shareholder value through a strategy of efficient production, targeted exploration and select acquisitions. The Company operates a surface gold processing plant at its Molejon Gold Project, located in the south central area of its 100% owned 842 square kilometre concession lands in Panama - a region known historically for gold content. In addition, the Company has acquired 100% of the Lomero-Poyatos project located in the northeast part of the Spanish/Portuguese (Iberian) Pyrite Belt and several other exploration licenses in Iberia.
On behalf of the Board of Directors of
PETAQUILLA MINERALS LTD.
Joao C. Manuel
Chief Executive Officer
FOR FURTHER INFORMATION PLEASE CONTACT:
Petaquilla Minerals Ltd.
Phone: (604) 694-0021 Fax: (604) 694-0063
Toll free: 1-877-694-0021
www.petaquilla.com
NO STOCK EXCHANGE HAS APPROVED OR DISAPPROVED
THE INFORMATION CONTAINED HEREIN.
