DIATREME RESOURCES LIMITED — Director's Dealing 2009

Jun 29, 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	DAVID HUGH HALL
Date of last notice	15 June 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.	The Hall Family Super Fund
Date of change	30 June 2009
No. of securities held prior to change	Direct 2,100,000 Ord FP Shares (“DRX”) 2,500,000 June 2011 $0.47 Options (unquoted) Indirect D H Hall & L M Hall 360,000 Ord FP Shares (“DRX”) L M Hall 1,600,000 June 2011 $0.47 Options (unquoted) A M Hall 33,667 Ord FP Shares (“DRX”)
Class	Ordinary FP shares
Number acquired	20,000
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	$0.15 per share
No. of securities held after change	Direct 2,100,000 Ord FP Shares (“DRX”) 2,500,000 June 2011 $0.47 Options (unquoted) Indirect D H Hall & L M Hall 380,000 Ord FP Shares (“DRX”) L M Hall 1,600,000 June 2011 $0.47 Options (unquoted) A M Hall 33,667 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	Share Purchase Plan issue

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: 30-06-2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2