DIATREME RESOURCES LIMITED — Board/Management Information 2015

Apr 29, 2015

DIATREME RESOURCES LIMITED

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ABN: 33 061 267 061 P o stal Addre s s: P.O Box 1 0288 Brisbane Adelaid e Street Q L D 4000 Reg i stered Office: Level 2 87 Wickha m Terrace S p ring Hill Q L D 4000 PH : +61 (0)7 3 8 32 5666 www.dia t reme.com.au manag e r@diatrem e .com.au

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ASX : DRX

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30 Apri l 2015

Company Announ c ement Off i ce Austral i an Securiti e s Exchan g e Level 4, 20 Bridge Street Sydne y NSW 200 0

RESIGNATION OF JOINT COMPANY SECRETARY

Diatre m e Resour c es Limited (ASX: D R X) advises that Ms. L eni Stanl e y has resi g ned as Joint C ompany Secretary with effect f rom today . Ms. Stanley has s e rved as C ompany Secret a ry since O c tober 200 9 .

The B o ard thanks Leni for h e r significa n t contribut i on to the c ompany a n d for the g uidance provid e d to the bo a rd and management o ver the la s t 5 years.

Tuan D o will conti n ue as the s ole Comp a ny Secret a ry.

William Wang

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Non-executive Ch a irman