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DIATREME RESOURCES LIMITED Director's Dealing 2024

Jul 8, 2024

64787_rns_2024-07-08_f71c9cce-e1e5-4911-962d-e33be05edf76.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity DIATREME RESOURCES LIMITED ABN 33 061 267 061

We (the entity) give ASX the following information under listing rule 3.19A.3 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 25 June 2021
Date that director ceased to be director 9 July 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise
to the relevant interest
Indirect
Tearum Advisors Pty Ltd - Mr Starr is
the principal of Tearum Advisors Pty
Ltd
Number & class of securities
Indirect
3,333,334 unquoted options (Tranche 1) which
vested 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
vested 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
vested on 27 May 2024, with an exercise price of
$0.035 per option and expiring on 27 May 2026

Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002