DIATREME RESOURCES LIMITED — Director's Dealing 2014

Mar 30, 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	31 March 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	YUFENG ZHUANG
Date of last notice	23 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 59,560,000 shares. Mr Zhensheng
holder)	Zhuang notified the Company on 27 March 2014 that the association of
Note: Provide details of the circumstancesgiving rise to the relevant interest.	shareholders to which he had belonged (holding approximately 19.80% ofthe issued capital) were not now acting in concert in relation to the
	Company’s affairs and that he now held 9.58% of the issued capital.
Date of change	27 March 2014
No. of securities held prior
to change	59,560,000
Class	Ordinary
Number acquired	Nil
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide	N/A
details and estimated valuation

• 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 afterchange	59,560,000
Nature of changeExample:on-markettrade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	No change in number of shares held, only in interests of substantialshareholder.

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