DIATREME RESOURCES LIMITED — Director's Dealing 2013

Aug 22, 2013

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	23 August 2013

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	YUFENG ZHUANG
Date of last notice	2 August 2013

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 (not the registered holder)
Nature of indirect interest	Mr Yufeng Zhuang represents the interests of his father, Mr Zhensheng
(including registered	Zhuang, who is the direct holder of the 59,560,000 shares held after
holder)	change as set out below, being part of an association of shareholders
Note: Provide details of the circumstancesgiving rise to the relevant interest.	holding 19.80% of the issued capital.
Date of change	20 August 2013
No. of securities held prior	50,560,000
to change
Class	Ordinary
Number acquired	9,000,000
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, providedetails and estimated valuation	$180,000

• 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 Indirect change 59,560,000 Nature of change Example: on-market trade, off-market Placement to director’s father, Mr Zhensheng Zhuang. trade, exercise of options, issue of 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

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	N/A
If so, was prior written clearance provided to allowthe trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

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

01/01/2011