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	DAVID HUGH HALL
Date of last notice	1 July 2011

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	Indirect	Indirect	Indirect
	Nature of indirect interest(including registeredholder)		DH Hall & LM Hall < The Hall Family Super Fund>
	Note: Provide details of the circumstancesgiving rise to the relevant interest
	.
	Date of change		5	December 2012
	No. of securities held prior		D	irect
	to change		2	,200,000 Shares
			1	50,000 Listed Options exercisable	at 15 cents before 30/09/2013
			I	ndirectH Hall & LM Hall < The Hall Fami	y Super Fund>:
			D
	Class		Ordinary fully paid shares
	Number acquired		1	50,000
	Number disposed		N	il
	Value/Consideration
	Note: If consideration is non-cash, providedetails and estimated valuation		$	3,750

• 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 after Direct change 2,200,000 Shares 150,000 Listed Options exercisable at 15 cents before 30/09/2013 Indirect DH Hall & LM Hall < The Hall Family Super Fund>: 750,000 Shares 170,000 Listed Options exercisable at 15 cents before 30/09/2013 Nature of change Example: on-market trade, off-market Ordinary fully paid shares issued pursuant to the Share Purchase Plan trade, exercise of options, issue of that closed 28/11/12. securities under dividend reinvestment plan, participation in buy-back

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 towhich interest related prior tochangeNote: 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