DIATREME RESOURCES LIMITED — Director's Dealing 2018

Feb 12, 2018

DIATREME RESOURCES LIMITED

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ABN: 33 061 267 061 Postal Address: P O Box 382, C O ORPAROO QLD 4151 R e gistered Of f ice: Unit 8, 61 Holdswo r th Street, C O ORPAROO QLD 4151 P H: +61 (0)7 3397 2222 www.d i atreme.co m .au man a ger@diatreme.com.au

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13 Februa r y 2018

Company A nnounce m ent Office Australian Securities E xchange Level 4, 2 0 Bridge St r eet Sydney N S W 2000

Appendix 3Y

Diatreme R esources Limited (A S X: DRX), the “ Company ”) pro v ides the a t tached Ap p endix 3Y which ref e rs to the p urchases of small p a rcels of shares via o n-market t rades by one of its Directors. T he purch a ses occurr e d on the 1 9 th and 20th of Decem b er 2017.

The late lodgment o f the App e ndix 3Y i s due to i n advertent administra t ive oversi g ht by the company s ecretary.

The Com p any is committed to c o mpliance w ith the A S X Listing R ules, inclu d ing Rules 3 .19A and 3.19B. Th e Compan y is confid e nt that the arrangem e nts it curr e ntly has i n place are adequate and does n ’t believe t hat any a d ditional st e ps are re q uired to ensure ong o ing compl i ance with listing rule 3.19B.

Yours fait h fully

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Tuan Do Company S ecretary

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 February2018

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	CHENG (WILLIAM) WANG
Date of last notice	7 December 2017

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.		Fortune Corporation Australia Pty Ltd (Mr. Wang is a director of thecompany)
Date of change		19 and 20 December 2017
No. of securities held priorto change		Direct1,000,000 Unlisted Options exercisable at 10 cents before 30/4/2019IndirectWenzhen Zhang2,819,640 Shares<Fortune Super Fund SMSF A/c>547,615 SharesFortune Corporation Australia Pty Ltd500,000 Shares
Class		Fully paid ordinary shares
Number acquired		200,000 shares
Number disposed		N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		$3,160
No. of securities held afterchange		Direct1,000,000 Unlisted Options exercisable at 10 cents before 30/4/2019IndirectWenzhen Zhang2,819,640 Shares<Fortune Super Fund SMSF A/c>547,615 SharesFortune Corporation Australia Pty Ltd700,000 Shares
Nature of changeExample:on-markettrade,off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-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
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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.

01/01/2011

Appendix 3Y Page 2