DIATREME RESOURCES LIMITED — Director's Dealing 2020

Nov 12, 2020

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 November 2020

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.

he director for the purposes of	section 205G of the Corporations Act.
Name of Director	CHENG (WILLIAM) WANG
Date of last notice	4 June 2019

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	Chen Wang is a trustee and a beneficiary of Fortune Super Fund SMSF.
(including registered
holder)	Registered holders are:
Note: Provide details of the circumstancesgiving rise to the relevant interest.	Chen Wang & Wei Jiang<Fortune Super Fund SMSF A/c>
Date of change	12 November 2020
No. of securities held prior	Indirect
to change	Wenzhen Zhang
	2,819,640 Shares
	<Fortune Super Fund SMSF A/c>
	747,615 Shares
	Fortune Corporation Australia Pty Ltd
	2,200,000 Shares
Class	Fully paid ordinary shares
Number acquired	500,000 shares
Number disposed	N/A
Value/Consideration	$0.010 per share
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	IndirectWenzhen Zhang2,819,640 Shares	IndirectWenzhen Zhang2,819,640 Shares	IndirectWenzhen Zhang2,819,640 Shares	IndirectWenzhen Zhang2,819,640 Shares	IndirectWenzhen Zhang2,819,640 Shares
		<F1	ortune Super Fund SMSF A/c>41 h
		,	7,65 Sares
		Fo2,2	rtune Corporation Australia Pty Ltd00,000 Shares
	Nature of changeExample:on-markettrade,off-markettrade, exercise of options, issue ofsecurities under dividend reinvestment	Issue of shares from Share Purchase Plan
plan, participation in buy-back	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	Detail of contract	N/A	N/A	N/A
	Nature of interest
	Name of registered hol	der
	(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/Consideration
	Note: If consideration is non-cash,and an estimated valuation	provide details
Interest after change	Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period N/A 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. Appendix 3Y Page 2

01/01/2011