DIATREME RESOURCES LIMITED — Director's Dealing 2018

Dec 12, 2018

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	13 December 2018

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	9 July 2018

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	n/a
Date of change	6 to 12 December 2018
No. of securities held prior tochange	Direct32,895,600 fully paid ordinary shares1,000,000 unlisted options exercisable at 10 cents before30/04/2019IndirectHua Rong Holding Pty Ltd - 5,000,000 fully paid ordinarysharesXiang Rong (Australia) Construction Group Pty Ltd<Xiang Rong Management A/C> - 14,862,763 fully paidordinary sharesChunxiang Zeng - 4,600,000 fully paid ordinary sharesLai You - 53,177,747 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	3,751,769 shares
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$61,569
No. of securities held after change	Direct29,143,831 fully paid ordinary shares1,000,000 unlisted options exercisable at 10 cents before30/04/2019IndirectHua Rong Holding Pty Ltd - 5,000,000 fully paid ordinarysharesXiang Rong (Australia) Construction Group Pty Ltd<Xiang Rong Management A/C> - 14,862,763 fully paidordinary sharesChunxiang Zeng - 4,600,000 fully paid ordinary sharesLai You - 53,177,747 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	On-market trade

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	n/a
Name of registered holder(if issued securities)	n/a
Date of change	n/a
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contractin relation to which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	n/a
Interest after change	n/a

Part 3 –[+] Closed period

**Part 3– **+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011