DIATREME RESOURCES LIMITED — Director's Dealing 2018

Apr 5, 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	6 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	Yufeng Zhuang
Date of last notice	9 February 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 circumstances giving rise to therelevant interest.	N/A
Date of change	5 April 2018
No. of securities held prior to change	140,983,890 fully paid ordinary shares
Class	Fully paid ordinary shares and unlistedoptions exercisable at 1.2 cents before12/04/2018
Number acquired	20,000,000 fully paid ordinary shares and20,000,000 unlisted options exercisable at 1.2cents before 12/04/2018
Number disposed	20,000,000 fully paid ordinary shares
Value/ConsiderationNote: If consideration is non-cash, providedetailsand estimatedvaluation	Acquired:Fully paid ordinary shares: $200,000Options: NilDisposed: $200,000

• 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 after change	140,983,890 fully paid ordinary shares and20,000,000 unlisted options exercisable at 1.2cents before 12/04/2018
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Selective buy‐back (refer ASX release 5 April2018) and issue of securities under resolution4 of the Notice of General Meeting dated 28February 2018. Shareholder approval for theresolution was obtained on 5 April 2018.

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: Detailsareonly required for a contract inrelation to which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand 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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	n/a
If prior written clearance was provided, on what date wasthis provided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011