DIATREME RESOURCES LIMITED — Major Shareholding Notification 2012

Oct 31, 2012

page 1/2 15 July 2001 603

Form 603

Corporations Act 2001 Section 6718

Notice of initial substantial holder DIATREME RESOURCES LIMITED To_ Company Nanto/Scheme 061 267 061 ACN/ARSN 1. Octails of substantial holder (1) ZHENSHENG ZHUANG Name ACN/ARSN (il applicable) $30/10/2012$

The holder became a substantial bobies on

1. Dotails of voting power

The total number of votes uttoched to all the voting shares in the company or varing interests in the scheme that the substantial holder or an ossociate (2) had a relevant interest [3] in on the dato the substantial holder

Class of securities (4)	Number of securities.	Person's votes (5)	Voting power (6)
ORDINARY	34,560,000	34,560,000	7.82%

1. Details of relevant interests

The nature of the relevant interest the substantial halder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest.	Nature of relevant interest (7)	Class and number of securities
ZHUANG ZHENSHENG	DIRECT	ORD 34,560,000

4. Dotails of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest		Registered holder of securities	Person entitled to be registered as holder (8)		Class and manber of securities
ZHENSHENG		ZHUANG ZHENSHENG ZHUANG ZHENSHENG ZHUANG

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant Interest	Date of acquisition		Consideration (9)		Class and noniber of securities.
ZHENSHENG ZHUANG			Cash	$N(0.1 - CA5)$
			000

1 Oct 12 03:08p Diatreme Resources Ltd 07 38325300 07 38325300

$p.2$

603 page 2/2 15 July 2001

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial bolder are as follows:

	Name and ACN/ARSN (if applicable)	Nature of association
	ZHENSHENG ZHUANG	SELF
7. Addresses
	The addresses of persons named in this form are as follows:
	Namo	Authorities
	ZHENSHENG ZHUANG	2,000 CI- UNIT 2201, 591 GEORGE ST, SYDNEY, NSW
Signature
	print name	$\begin{array}{ll}\n\text{capacity} & \text{SSEF} \ \text{date} & \text{31} \int i\,0 \int i\,2\n\end{array}$ HENSHENG ZHUANG
	sign here 发生处 x
		DIRECTIONS
$\left( 1\right)$	lorin.	If there are a number of substantial holders with similar or related refevant interests (eg. a corporation and its related corporations, or this manager and trusten of an equity trust), the names could be included in an annexure to the form. It the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names, and addresses of members is clearly set out in purograph 7 of the
12)	See the definition of "associate" in section 9 of the Corporations Act 2001.
(3)	See the definition of "relevant interest" in soctions 608 and 671B(?) of the Corporations Act 2001.
$\left( 4\right)$	The voting shares of a company constitute one class unless divided into separate classes.
(5)	interest in.	The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate have reflexed
(6)	The person's votes divided by the total votes in this body corporate or scheme multiplied by 100.
71	Include details of:
	(n)	any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 6718(4) applies, a copy of any document sotting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement; must accompany this form, together with a written statement certilying this contract, scheme or amangement: and
	$\left( 0 \right)$	any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the refevant interest relates (indicating closify the particular securities to which the qualification applies).
	See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
O)		It the substantial holder is unable to determine the identity of the parson (eq. if the relevant interest arises because of an eption) write "unknown".
9)	the relevant interest was acquired.	Distritts of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, biscome entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contugency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whem