DIATREME RESOURCES LIMITED — Director's Dealing 2021

Jun 24, 2021

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	25 June 2021

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	Michael John Chapman
Date of last notice	3 August 2020

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 the relevant interest.	N/A
Date of change	27 May 2021
No. of securities held prior to change	Nil
Class	Unquoted options
Number acquired	a) Tranche 1: 3,333,334 unquoted options which will vest on 27 May 2022, with an exercise price of $0.025 per option and expiring on 27 May 2026 b) Tranche 2: 3,333,333 unquoted options which will vest on 27 May 2023, with an exercise price of $0.030 per option and expiring on 27 May 2026 c) Tranche 3: 3,333,333 unquoted options which will vest on 27 May 2024, with an exercise price of $0.035 per option and expiring on 27 May 2026
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/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued for nil consideration under Employee Incentive Scheme following shareholder approval at Annual General Meeting dated 27 May 2021. Estimated valuation $145,667
No. of securities held after change	3,333,334 unquoted options (Tranche 1) which will vest on 27 May 2022, with an exercise price of $0.025 per option and expiring on 27 May 2026 3,333,333 unquoted options (Tranche 2) which will vest on 27 May 2023, with an exercise price of $0.030 per option and expiring on 27 May 2026 3,333,333 unquoted options (Tranche 3) which will vest on 27 May 2024, with an exercise price of $0.035 per option and expiring on 27 May 2026
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued for nil consideration under Employee Incentive Scheme following shareholder approval at Annual General Meeting dated 27 May 2021 (Also refer to Appendix 3G on 25/6/21)

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
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.

01/01/2011

Appendix 3Y Page 2

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	25 June 2021

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	Gregory Barry Starr
Date of last notice	16 October 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 registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Tearum Advisors Pty Ltd (Gregory Barry Starr is the principal of Tearum Advisors Pty Ltd)
Date of change	27 May 2021
No. of securities held prior to change	Nil
Class	Unquoted options
Number acquired	a) Tranche 1: 3,333,334 unquoted options which will vest on 27 May 2022, with an exercise price of $0.025 per option and expiring on 27 May 2026 b) Tranche 2: 3,333,333 unquoted options which will vest on 27 May 2023, with an exercise price of $0.030 per option and expiring on 27 May 2026 c) Tranche 3: 3,333,333 unquoted options which will vest on 27 May 2024, with an exercise price of $0.035 per option and expiring on 27 May 2026
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/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Issued for nil consideration under Employee Incentive Scheme following shareholder approval at Annual General Meeting dated 27 May 2021. Estimated valuation $145,667
No. of securities held after change		Indirect Tearum Advisors Pty: 3,333,334 unquoted options (Tranche 1) which will vest on 27 May 2022, with an exercise price of $0.025 per option and expiring on 27 May 2026 3,333,333 unquoted options (Tranche 2) which will vest on 27 May 2023, with an exercise price of $0.030 per option and expiring on 27 May 2026 3,333,333 unquoted options (Tranche 3) which will vest on 27 May 2024, with an exercise price of $0.035 per option and expiring on 27 May 2026
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issued for nil consideration under Employee Incentive Scheme following shareholder approval at Annual General Meeting dated 27 May 2021 (Also refer to Appendix 3G on 25/6/21)

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and anestimatedvaluation
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?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	25 June 2021

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	13 November 2020

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 the relevant interest.		N/A
Date of change		27 May 2021
No. of securities held prior to change		Indirect Wenzhen Zhang 2,819,640 Shares 1,247,615 Shares Fortune Corporation Australia Pty Ltd 2,200,000 Shares
Class		Unquoted options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		a) Tranche 1: 3,333,334 unquoted options which will vest on 27 May 2022, with an exercise price of $0.025 per option and expiring on 27 May 2026 b) Tranche 2: 3,333,333 unquoted options which will vest on 27 May 2023, with an exercise price of $0.030 per option and expiring on 27 May 2026 c) Tranche 3: 3,333,333 unquoted options which will vest on 27 May 2024, with an exercise price of $0.035 per option and expiring on 27 May 2026
Number disposed		N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Issued for nil consideration under Employee Incentive Scheme following shareholder approval at Annual General Meeting dated 27 May 2021. Estimated valuation $145,667
No. of securities held after change		Direct 3,333,334 unquoted options (Tranche 1) which will vest on 27 May 2022, with an exercise price of $0.025 per option and expiring on 27 May 2026 3,333,333 unquoted options (Tranche 2) which will vest on 27 May 2023, with an exercise price of $0.030 per option and expiring on 27 May 2026 3,333,333 unquoted options (Tranche 3) which will vest on 27 May 2024, with an exercise price of $0.035 per option and expiring on 27 May 2026 Indirect Wenzhen Zhang 2,819,640 Shares 1,247,615 Shares Fortune Corporation Australia Pty Ltd 2,200,000 Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issued for nil consideration under Employee Incentive Scheme following shareholder approval at Annual General Meeting dated 27 May 2021 (Also refer to Appendix 3G on 25/6/21)

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)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation 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.

01/01/2011 Appendix 3Y Page 3

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	25 June 2021

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	26 September 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	27 May 2021
No. of securities held prior to change	151,841,819 fully paid ordinary shares
Class	Unquoted options
Number acquired	a) Tranche 1: 3,333,334 unquoted options which will vest on 27 May 2022, with an exercise price of $0.025 per option and expiring on 27 May 2026 b) Tranche 2: 3,333,333 unquoted options which will vest on 27 May 2023, with an exercise price of $0.030 per option and expiring on 27 May 2026 c) Tranche 3: 3,333,333 unquoted options which will vest on 27 May 2024, with an exercise price of $0.035 per option and expiring on 27 May 2026
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/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued for nil consideration under Employee Incentive Scheme following shareholder approval at Annual General Meeting dated 27 May 2021. Estimated valuation $145,667
No. of securities held after change	151,841,819 fully paid ordinary shares 3,333,334 unquoted options (Tranche 1) which will vest on 27 May 2022, with an exercise price of $0.025 per option and expiring on 27 May 2026 (Tranche 1) 3,333,333 unquoted options (Tranche 2) which will vest on 27 May 2023, with an exercise price of $0.030 per option and expiring on 27 May 2026 3,333,333 unquoted options (Tranche 3) which will vest on 27 May 2024, with an exercise price of $0.035 per option and expiring on 27 May 2026
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued for nil consideration under Employee Incentive Scheme following shareholder approval at Annual General Meeting dated 27 May 2021 (Also refer to Appendix 3G on 25/6/21)

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and anestimatedvaluation
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.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3