DIATREME RESOURCES LIMITED — Director's Dealing 2008

Jun 16, 2008

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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	DIATREME RESOURCES LIMITED
ABN	33 061 267 061

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	ANTHONY JOHN FAWDON
Date of last notice	29 February 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest		DIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change		12/06/08
No. of securities held prior to change		Direct 1,997,997 Ord FP Shares (“DRX”) 1,200,000 June 2011 $0.47 Options (unquoted) Indirect A J Fawdon & R M Fawdon 1,233,401 Ord FP Shares (“DRX”) 2,500,000 June 2011 $0.47 Options (unquoted) S Y Fawdon 141 Ord FP Shares (“DRX”) J J Fawdon 141 Ord FP Shares (“DRX”) A P Fawdon 141 Ord FP Shares (“DRX”)
Class		June 2011 $0.47 Options (unquoted)
Number acquired		1,300,000
Number disposed		NIL

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		NIL
No. of securities held after change		Direct 1,997,997 Ord FP Shares (“DRX”) 2,500,000 June 2011 $0.47 Options (unquoted) Indirect A J Fawdon & R M Fawdon 1,233,401 Ord FP Shares (“DRX”) 2,500,000 June 2011 $0.47 Options (unquoted) S Y Fawdon 141 Ord FP Shares (“DRX”) J J Fawdon 141 Ord FP Shares (“DRX”) A P Fawdon 141 Ord FP Shares (“DRX”)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of Options under “Employees & Officers Option Plan 2006”

Part 2 – Change of 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 be disclosed in this part.

Detail of contract	n/a
Nature of interest	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relationtowhichtheinteresthas changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

Date: 17-06-08

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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.

Introduced 30/9/2001.
Name of entity	DIATREME RESOURCES LIMITED
ABN	33 061 267 061

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	DAVID HUGH HALL
Date of last notice	16 October 2007

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	DIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	12/06/08
No. of securities held prior to change	Direct 2,090,000 Ord FP Shares (“DRX”) 1,500,000 June 2011 $0.47 Options (unquoted) 24,648 September 2008 $0.27 Options (unquoted) Indirect D H Hall & L M Hall 360,000 Ord FP Shares (“DRX”) 6,840 September 2008 $0.27 Options (unquoted) L M Hall 1,600,000 June 2011 $0.47 Options (unquoted) A M Hall 32,000 Ord FP Shares (“DRX”) 1,000 September 2008 $0.27 Options (unquoted)
Class	June 2011 $0.47 Options (unquoted)
Number acquired	1,000,000

• See chapter 19 for defined terms.

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL
No. of securities held after change	Direct 2,090,000 Ord FP Shares (“DRX”) 2,500,000 June 2011 $0.47 Options (unquoted) 24,648 September 2008 $0.27 Options (unquoted) Indirect D H Hall & L M Hall 360,000 Ord FP Shares (“DRX”) 6,840 September 2008 $0.27 Options (unquoted) L M Hall 1,600,000 June 2011 $0.47 Options (unquoted) A M Hall 32,000 Ord FP Shares (“DRX”) 1,000 September 2008 $0.27 Options (unquoted)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of Options under “Employees & Officers Option Plan 2006”

Part 2 – Change of 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 be disclosed in this part.

Detail of contract	n/a
Nature of interest	n/a
Name of registered holder (if issued securities)	n/a
**Date of change **	n/a
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

Date: 17-06-08

• See chapter 19 for defined terms.

Appendix 3Y Page 4

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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.

Introduced 30/9/2001.
Name of entity	DIATREME RESOURCES LIMITED
ABN	33 061 267 061

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	LAWRENCE JAMES LITZOW
Date of last notice	17 March 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	DIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	12 June 2008
No. of securities held prior to change	Direct 2,925,526 Ord FP Shares (“DRX”) 126,202 September 2008 $0.27 Options (unquoted) Indirect Weir River Consulting Pty Ltd Superannuation Fund A/C> 1,495,348 Ord FP Shares (“DRX”) 36,359 September 2008 $0.27 Options (unquoted) E V Litzow 2,000,000 June 2011 $0.47 Options (unquoted) N J Litzow 40,911 Ord FP Shares (“DRX”) 2,922 September 2008 $0.27 Options (unquoted)
Class	June 2011 $0.47 Options (unquoted)
Number acquired	500,000

• See chapter 19 for defined terms.

Appendix 3Y Page 5

Appendix 3Y Change of Director’s Interest Notice

Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL
No. of securities held after change	Direct 2,925,526 Ord FP Shares (“DRX”) 126,202 September 2008 $0.27 Options (unquoted) 500,000 June 2011 $0.47 Options (unquoted) Indirect Weir River Consulting Pty Ltd Superannuation Fund A/C> 1,495,348 Ord FP Shares (“DRX”) 36,359 September 2008 $0.27 Options (unquoted) E V Litzow 2,000,000 June 2011 $0.47 Options (unquoted) N J Litzow 40,911 Ord FP Shares (“DRX”) 2,922 September 2008 $0.27 Options (unquoted)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of Options under “Employees & Officers Option Plan 2006”

Part 2 – Change of 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 be disclosed in this part.

this part.
Detail of contract	n/a
Nature of interest	n/a
Name of registered holder (if issued securities)	n/a
**Date of change **	n/a
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

Date: 17-06-08

• See chapter 19 for defined terms.

Appendix 3Y Page 6

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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	DIATREME RESOURCES LIMITED
ABN	33 061 267 061

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	GEORGE HENRY WHITE
Date of last notice	28 June 2007

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	DIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	12 June 2008
No. of securities held prior to change	Direct Nil Indirect Cristo Pty Ltd < G.H.C.W Super Find A/C> 2,000,000 June 2011 $0.47 Options (unquoted)
Class	June 2011 $0.47 Options (unquoted)
Number acquired	500,000
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL

• See chapter 19 for defined terms.

Appendix 3Y Page 7

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct 500,000 June 2011 $0.47 Options (unquoted) Indirect Cristo Pty Ltd < G.H.C.W Super Find A/C> 2,000,000 June 2011 $0.47 Options (unquoted)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of Options under “Employees & Officers Option Plan 2006”

Part 2 – Change of 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 be disclosed in this part.

Detail of contract	n/a
Nature of interest	n/a
Name of registered holder (if issued securities)	n/a
**Date of change **	n/a
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

Date: 17-06-08

• See chapter 19 for defined terms.

Appendix 3Y Page 8