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DIATREME RESOURCES LIMITED Board/Management Information 2014

May 27, 2014

64787_rns_2014-05-27_5a616d85-bb8d-4fd6-a692-8bea397ee91d.pdf

Board/Management Information

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DIATREME RESOURCES LIMITED

ABN: 33 061 267 061

Postal Address: P.O Box 10288 Brisbane Adelaide Street QLD 4000 Registered Office: Level 2 87 Wickham Terrace Spring Hill QLD 4000 PH: +61 (0)7 3832 5666 FX: +61 (0)7 3832 5300 www.diatreme.com.au [email protected]

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ASX : DRX

Company Announcement Office Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000

28 May 2014

RESIGNATION OF DIRECTOR

Diatreme Resources Limited (“Diatreme” or “the Company”) (ASX: DRX) wishes to advise that Mr George White has tendered his resignation as Non-Executive Director of the Company, effective today.

The Board of Diatreme wishes to acknowledge the valuable contribution made by George during his tenure as Non-Executive Director from April 2006, and wishes him the best of success in his future endeavours.

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Anthony J Fawdon Executive Chairman/CEO

Company contact details: Tel : +61 7 3832 5666 Fax : +61 7 3832 5300 Email : [email protected]