DIATREME RESOURCES LIMITED — Director's Dealing 2011

Apr 11, 2011

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 30/09/01 Amended 01/01/11

Name of entity	DIATREME RESOURCES LIMITED
ABN	33 061 267 061
Date of Notice	12 April 2011

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	26 August 2010

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 and Indirect
Nature of indirect interest(including registeredholder)Note: Provide details of the circumstancesgiving rise to the relevant interest.		DH Hall & LM Hall
Date of change		6 April 2011
No. of securities held priorto change		Direct2,120,000 Shares2,500,000 Unlisted Options exercisable at 47 cents before 30/06/2011IndirectDH Hall & LM Hall < The Hall Family Super Fund>:430,000 SharesL M Hall:1,600,000 Unlisted Options exercisable at 47 cents before 30/06/2011
Class		Ordinary fully paid shares plus free attaching listed options
Number acquired		Direct – 80,000 Shares & 80,000 Listed OptionsIndirect – 170,000 Shares & 170,000 Listed Options
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		Direct - $6,400.00Indirect - $13,600.00

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held afterchange		Direct2,200,000 Shares80,000 Listed Options exercisable at 15 cents before 30/09/20132,500,000 Unlisted Options exercisable at 47 cents before 30/06/2011IndirectDH Hall & LM Hall < The Hall Family Super Fund>:600,000 Shares170,000 Listed Options exercisable at 15 cents before 30/09/2013L M Hall:1,600,000 Unlisted Options exercisable at 47 cents before 30/06/2011
Nature of changeExample:on-markettrade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back		Issue of shares and options under Rights Issue Prospectus dated23 February 2011.

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 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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	Yes
If so, was prior written clearance provided to allowthe trade to proceed during this period?	No, participation in an offer made toall security holders is exempt.
If prior written clearance was provided, on whatdate was this provided?

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011