DIATREME RESOURCES LIMITED — Director's Dealing 2017

Sep 24, 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	25 September 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	ANDREW TSANG
Date of last notice	4 July 2016

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.		Registered holder is Hua Rong Holding Pty LtdHua Rong Holding Pty Ltd is the trustee of Hua Rong Holding FamilyTrust in which Andrew Tsang is one of the beneficiaries.
Date of change		21 September 2017
No. of securities held priorto change		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 Shares
Class		Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		5,000,000
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		$50,000
No. of securities held afterchange		Direct38,895,600 Shares1,000,000 Unlisted Options exercisable at 10 cents before 30/4/2019IndirectHua Rong Holding Pty Ltd5,000,000 SharesXiang Rong (Australia) Construction Group Pty Ltd<Xiang RongManagement A/C>:14,862,763 SharesChunxiang Zeng:4,600,000 SharesLai You:53,177,747 Shares
Nature of changeExample:on-markettrade,off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back		Ordinary fully paid shares issued pursuant to the Capital raising that wascompleted on 21 September 2017.

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