DIATREME RESOURCES LIMITED — Director's Dealing 2012

Sep 6, 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	7 September 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	12 April 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
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 Management A/C>. Lai You –parent of director
Date of change		7 September 2012
No. of securities held prior to change		Direct 38,295,600 Shares 9,573,900 Listed Options exercisable at 15 cents before 30/9/2013 Indirect Xiang Rong (Australia) Construction Group Pty LtdManagement A/C> : 8,574,304 Shares 2,143,576 Listed Options exercisable at 15 cents before 30/9/2013 Chunxiang Zeng : 4,000,000 Shares 1,000,000 Listed Options exercisable at 15 cents before 30/9/2013 Lai You : 26,307,647 Shares 23,115,457 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		Indirect – 15,891,892 Shares
Number disposed		Nil
Value/Consideration		Indirect - $588,000
Note: If consideration is non-cash, provide
details and	estimated valuation
No. of securities held after		Direct
change		38,295,600 Shares
		9,573,900 Listed Options exercisable at 15 cents before 30/9/2013
		Indirect
		Xiang Rong (Australia) Construction Group Pty Ltd<Xiang Rong
		Management A/C> :
		14,262,763 Shares
		2,143,576 Listed Options exercisable at 15 cents before 30/9/2013
		Chunxiang Zeng :
		4,000,000 Shares
		1,000,000 Listed Options exercisable at 15 cents before 30/9/2013
		Lai You :
		36,511,080 Shares
		23,115,457 Listed Options exercisable at 15 cents before 30/9/2013
Nature	of change
Example: on-market trade, off-market trade, exercise of options, issue of		Placement approved by shareholders on 30 August 2012.
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 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

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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.

01/01/2011 Appendix 3Y Page 3