DIATREME RESOURCES LIMITED — Director's Dealing 2010

Feb 11, 2010

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	ANDREW TSANG
Date of last notice	24 December 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	DIRECT & 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	10/02/10
No. of securities held prior to change	Direct 30,269,659 Ord FP Shares Indirect Xiang Rong (Australia) Construction Group Pty Ltd 1,532,769 Ord FP Shares Chunxiang Zeng 3,000,000 Ord FP Shares
Class	Ordinary shares
Number acquired	Indirect: 1,597,959
Number disposed	Direct: 1,597,959
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.1225 per share

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct 28,671,700 Ord FP Shares Indirect Xiang Rong (Australia) Construction Group Pty Ltd 3,130,728 Ord FP Shares Chunxiang Zeng 3,000,000 Ord FP Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Off market transfer between Direct and Indirect holdings.

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
Name of registered holder (if issued securities)
**Date of change **
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Date: 12-02-2010

• See chapter 19 for defined terms.

Appendix 3Y Page 2