DIATREME RESOURCES LIMITED — Director's Dealing 2009

Jul 6, 2009

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	ANDREW TSANG
Date of last notice	1 JULY 2009

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	INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Xiang Rong (Australia) Construction Group Pty Ltd
Date of change	3 July 2009
No. of securities held prior to change	Direct 28,671,700 Ord FP Shares (“DRX”) Indirect Xiang Rong (Australia) Construction Group Pty Ltd 287,410 Ord FP Shares (“DRX”) Chunxiang Zeng 3,000,000 Ord FP Shares (“DRX”)
Class	Ordinary FP shares
Number acquired	59,583
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	Average $0.155 per share
No. of securities held after change	Direct 28,671,700 Ord FP Shares (“DRX”) Indirect Xiang Rong (Australia) Construction Group Pty Ltd 346,993 Ord FP Shares (“DRX”) Chunxiang Zeng 3,000,000 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	On market purchases

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: 07-07-2009 - Appendix 3Y

• See chapter 19 for defined terms.

Appendix 3Y Page 2