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	Andrew Tsang
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					Indirect
	Nature of indirect inte(including registeredNote: Provide details of the circuminterest.			restholder)stances giving rise to the relevant		Registered hoHua Rong HHua Rong		lder is Hua Rong Holding Pty Ltd.olding Pty Ltd is the trustee of theHolding Family Trust in which
						Andrew Tsang is one of the beneficiaries.
	Date of change					5 April 2018
	No. of securities held prior to change					Direct38,895,600 fully paid ordinary shares1,000,000 unlisted options exercisable at 10
						cen	ts before 30/04/2019
						Ind	irectRong Holding Pty Ltd - 5,000,000 fully paid
						Hua
						ordiXia	nary sharesng Rong (Australia) Construction Group Pty
						Ltd14,8Chu	<XiangRongManagementA/C>-62,763 fully paid ordinary sharesnxiang Zeng - 4600000 fully paid ordinary
						shar	,,es
						Lai	You - 53,177,747 fully paid ordinary shares
	Cla	ss				Full	aid ordinar shares and unlisted otions
						exe	y p y prcisable at 1.2 cents before 12/04/2018

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Hua Rong Holding Pty Ltd - 5,000,000 fully paidordinary shares and 5,000,000 unlisted optionsexercisable at 1.2 cents before 12/04/2018
Number disposed	Hua Rong Holding Pty Ltd - 5,000,000 fully paidordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Acquired:Fully paid ordinary shares: $50,000Options: NilDisposed: $50,000
No. of securities held after change	Direct38,895,600 fully paid ordinary shares1,000,000 unlisted options exercisable at 10cents before 30/04/2019IndirectHua Rong Holding Pty Ltd - 5,000,000 fully paidordinary shares and 5,000,000 unlisted optionsexercisable at 1.2 cents before 12/04/2018Xiang Rong (Australia) Construction Group PtyLtd<XiangRongManagementA/C>-14,862,763 fully paid ordinary sharesChunxiang Zeng - 4,600,000 fully paid ordinarysharesLai You - 53,177,747 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Selective buy-back (refer ASX release 5 April2018) and issue of securities under resolution 5of 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 towhich interest related prior tochangeNote: Detailsareonly required for a contract in relationto which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	n/a
Interest after change	n/a

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to n/a allow the trade to proceed during this period? If prior written clearance was provided, on what n/a date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3