DIATREME RESOURCES LIMITED — Director's Dealing 2012

Dec 5, 2012

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	6 December 2012

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	7 September 2012

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.		Xiang Rong (Australia) Construction Group Pty Ltd <Xiang RongManagement A/C>.Chunxiang Zeng – spouse of director
Date of change		5 December 2012
No. of securities held priorto change		Direct38,295,600 Shares9,573,900 Listed Options exercisable at 15 cents before 30/9/2013IndirectXiang Rong (Australia) Construction Group Pty Ltd <Xiang RongManagement A/C>:14,262,763 Shares2,143,576 Listed Options exercisable at 15 cents before 30/9/2013Chunxiang Zeng:4,000,000 Shares1,000,000 Listed Options exercisable at 15 cents before 30/9/2013Lai You:36,511,080 Shares23,115,457 Listed Options exercisable at 15 cents before 30/9/2013

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Ordinary fully paid shares
Number acquired		Direct – 600,000 sharesIndirect – 1,200,000 Shares
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		Direct - $15,000Indirect - $30,000
No. of securities held afterchange		Direct38,895,600 Shares9,573,900 Listed Options exercisable at 15 cents before 30/9/2013IndirectXiang Rong (Australia) Construction Group Pty Ltd <Xiang RongManagement A/C>:14,862,763 Shares2,143,576 Listed Options exercisable at 15 cents before 30/9/2013Chunxiang Zeng:4,600,000 Shares1,000,000 Listed Options exercisable at 15 cents before 30/9/2013Lai You:36,511,080 Shares23,115,457 Listed Options exercisable at 15 cents before 30/9/2013
Nature of changeExample:on-markettrade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back		Ordinary fully paid shares issued pursuant to the Share Purchase Planthat closed 28 November 2012.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
**Interest after change **

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period N/A where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

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

01/01/2011