DIATREME RESOURCES LIMITED — Director's Dealing 2010

Nov 30, 2010

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Date 30 November 2010

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Lawrence Litzow Date of last notice 3 October 2008 Date that director ceased to be director 30 November 2010

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities Direct – 2,925 526 Ordinary Shares Direct – 500,000 June 2011 $0.47 Options (unquoted)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

	Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestWeir River Consulting Pty Ltd<Weir river Grazing CompanySuperannuation Fund A/C>E V LitzowN J Litzow	Number & class of securities1,495,348 Ordinary Shares2,000,000 June 2011 $0.47 Options (unquoted)40,911 Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract N/A Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002