DIATREME RESOURCES LIMITED — Director's Dealing 2018

Apr 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 April 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	6 April 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Registered holder is Hua Rong Holding Pty Ltd.Hua Rong Holding Pty Ltd is the trustee of the Hua RongHolding Family Trust in which Andrew Tsang is one of thebeneficiaries.
Date of change	12 April 2018
No. of securities held prior tochange	Direct38,895,600 fully paid ordinary shares1,000,000 unlisted options exercisable at 10 cents before30/04/2019IndirectHua Rong Holding Pty Ltd - 5,000,000 fully paid ordinaryshares and 5,000,000 unlisted options exercisable at 1.2cents before 12/04/2018Xiang 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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted options exercisable at 1.2 cents before
	12/04/2018
Number acquired	N/A
Number disposed	Expiry of 5,000,000 unlisted options
Value/Consideration	N/A
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change	Direct
	38,895,600 fully paid ordinary shares
	1,000,000 unlisted options exercisable at 10 cents before
	30/04/2019
	Indirect
	Hua Rong Holding Pty Ltd - 5,000,000 fully paid ordinary
	shares
	Xiang Rong (Australia) Construction Group Pty Ltd
	<Xiang Rong Management A/C> - 14,862,763 fully paid
	ordinary shares
	Chunxiang Zeng - 4,600,000 fully paid ordinary shares
	Lai You - 53,177,747 fully paid ordinary shares
Nature of change	Expiry of 5,000,000 unlisted options (refer ASX release
Example: on-market trade, off-market trade,	13/4/18.
exercise of options, issue of 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	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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

	**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?		n/a
	If so, was prior written clearance provided to allow the trade to		n/a
	proceed during this perio	d?
	If prior written clearance?	was provided, on what date was this	n/a
provided	provided

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3