DIATREME RESOURCES LIMITED — Director's Dealing 2017

Nov 7, 2017

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	8 November 2017

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	CHENG (WILLIAM) WANG
Date of last notice	31 October 2017

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 registeredholder)Note: Provide details of the circumstancesgiving rise to the relevant interest.		Chen Wang is a trustee and a beneficiary of Fortune Super Fund SMSFRegistered holders are:Chen Wang & Wei Jiang<Fortune Super Fund SMSF A/c>
Date of change		8 November 2017
No. of securities held priorto change		Direct1,000,000 Unlisted Options exercisable at 10 cents before 30/4/2019IndirectWenzhen Zhang2,819,640 Shares<Fortune Super Fund SMSF A/c>163,000 SharesFortune Corporation Australia Pty Ltd400,000 Shares
Class		Fully paid ordinary shares
Number acquired		384,615 shares
Number disposed		N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Value/Consideration		$5,000
Note: If consideration is non-cash, provide
details and	estimated valuation
No. of securities held after			Direct
change			1,000,000 Unlisted Options exercisable at 10 cents before 30/4/2019
			Indirect
			Wenzhen Zhang
			2,819,640 Shares
			<Fortune Super Fund SMSF A/c>
			547,615 Shares
			Fortune Corporation Australia Pty Ltd
			400,000 Shares
Nature	of change
Example:on-markettrade,trade, exercise of options,		off-marketissue of	Participation in Share Purchase Plan
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 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.

01/01/2011

Appendix 3Y Page 2