DIATREME RESOURCES LIMITED — Director's Dealing 2014

Oct 28, 2014

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	29 October 2014

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	4 October 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
Nature of indirect interest
(including registered	Lai You
holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	29 October 2014
No. of securities held prior	Direct
to change	38,895,600 Shares
	1,000,000 Unlisted Options exercisable at 10 cents before 30/4/2019
	Indirect
	Xiang Rong (Australia) Construction Group Pty Ltd <Xiang Rong
	Management A/C>:
	14,862,763 Shares
	Chunxiang Zeng:
	4,600,000 Shares
	Lai You:
	36,511,080 Shares
Class	(a)Shares
	(b)Unlisted Options exercisable at 2 cents each expiring 30 June
	2016
Number acquired	(a) 16,666,667 shares
	(b)8,333,333 unlisted options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		$200,000
No. of securities held afterchange		Direct38,895,600 Shares1,000,000 Unlisted Options exercisable at 10 cents before 30/4/2019IndirectXiang Rong (Australia) Construction Group Pty Ltd <Xiang RongManagement A/C>:14,862,763 SharesChunxiang Zeng:4,600,000 SharesLai You:53,177,747 Shares8,333,333 Unlisted options exercisable at 2 cents before 30/6/2016
Nature of changeExample:on-markettrade,off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back		Placement as approved by shareholders on 30 September 2014

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

Were the interests in the securities or contracts N/A detailed above traded during a[+] closed period 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