DIATREME RESOURCES LIMITED — Director's Dealing 2018

Feb 8, 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	9 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	YUFENG ZHUANG
Date of last notice	21 September 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	Direct
Nature of indirect interest	N/A
(including registered
holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	9 February 2018
No. of securities held prior	140,983,890 Fully paid ordinary shares
to change	20,000,000 Unlisted Options exercisable at $0.012 before 28/2/2018
Class	Unlisted options
Number acquired	N/A
Number disposed	Cancellation of 20,000,000 Unlisted Options
Value/Consideration	N/A
Note: If consideration is non-cash, provide
details and estimated valuation

• 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 afterchange	securities held after		Direct
			140,983,890 Fully paid	ordinary shares
Nature of changeExample:on-markettrade,off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back			Cancellation of Unlisted Options (refer ASX release 9/2/18)

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

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	N/A
If so, was prior written clearance provided to allowthe trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011