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DIATREME RESOURCES LIMITED Board/Management Information 2018

Dec 12, 2018

64787_rns_2018-12-12_f03f832f-9eea-4c2c-a720-e2a95c2d1f37.pdf

Board/Management Information

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ASX ANNOUNCEMENT

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13 D ecember 2018

Resignation of Non‐Executive Director

Diatreme Resources Limited (“Diatreme” or the “Company”) (ASX: DRX) to d ay announ c es the resig n ation of Mr And r ew Tsang a s Non‐Execu t ive Directo r , effective W ednesday 1 2 Decembe r 2018.

Mr T sang has b e en a long‐s t anding Dire c tor of Diatr e me having been appoi n ted in Janu a ry 2009.

Diat r eme’s Chai r man Mr Gr e g Starr stat e s: “ I would l ike to ackn o wledge an d thank Mr T s ang for his s upport and valu e d contribut i ons over th e years as a l ong standin g Director a n d sharehol d er of the C o mpany, we w ish him we l l in his e ndeavours a s he now fo c usses on hi s significant o ffshore bu s iness intere s ts “

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Greg Starr Chairman