DIATREME RESOURCES LIMITED — Major Shareholding Notification 2014

Mar 27, 2014

DIATREME RESOURCES LIMITED

ABN: 33 061 267 061 Postal Address: P.O Box 10288 Brisbane Adelaide Street QLD 4000 Registered Office: Level 2 87 Wickham Terrace Spring Hill QLD 4000 PH: +61 (0)7 3832 5666 FX: +61 (0)7 3832 5300 www.diatreme.com.au manager@diatreme.com.au

Company Announcement Office Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000

28 March 2014

CEASING TO BE ASSOCIATED PARTIES NOTIFICATION

Diatreme Resources Limited (ASX:DRX) wishes to advise that it has received a notice of change of interests of substantial shareholder (Form 604) from Zhensheng Zhuang, as shareholder representative, confirming that Chenfei Zhuang and Qi Lin have ceased to be associates. The appropriate notification form is attached.

As a consequence, Mr Zhensheng Zhuang and Mr Chenfei Zhuang have provided Change in Substantial Holder forms reflecting their current individual holding positions subsequent to the Company's recent rights issue allotments. Mr Qi Lin is not a substantial shareholder.

DAVID H HALL Executive Director - Operations Company contact details:

Tel : +61 7 3832 5666 Fax : +61 7 3832 5300 Email : manager@diatreme.com.au

encl

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	DIATREME RESOURCES LIMITED
ACN/ARSN		061 267 061
1. Details of substantial holder (1)
Name	(a) (b)	CHENFEI ZHUANG $(c)$ QI LIN	ZHENSHENG ZHUANG
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on			27/03/2014
The previous notice was given to the company on			22/08/2013
The previous notice was dated			22/08/2013

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an
associate (2) had a relevant interest (3) in when last required, and when now r scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORDINARY	120, 702, 072	19.80%	120,702,072	Reduced to individual holdings

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
27/03/2014	ZHENSHENG ZHUANG	CHANGE IN ASSOCIATION	NIL	ORDINARY 59,560,000	9.58%
27/03/2014	CHENFEI ZHUANG	CHANGE IN ASSOCIATION	NIL	ORDINARY 39, 142, 072	6.30%
27/03/2014	OI LIN	CHANGE IN ASSOCIATION	NIL	ORDINARY 22,000,000	3.54%

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
ZHENSHENG ZHUANG	ZHENSHENG ZHUANG	ZHENSHENG ZHUANG	DIRECT	ORDINARY 59,560,000	9.58%
CHENFEI ZHUANG	CHENFEI ZHUANG	CHENFEI ZHUANG	DIRECT	ORDINARY 39, 142, 072	6.30%
QI LIN	OI LIN	OI LIN	DIRECT	ORDINARY 22,000,000	3.54%

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
ZHENSHENG ZHUANG (a) CHENFEI ZHUANG (b) QI LIN (c)	SHAREHOLDERS HAVE DISSOCIATED THEMSELVES FROM EACH OTHER IN RELATION TO DIATREME RESOURCES LIMITED'S AFFAIRS

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
ZHENSHENG ZHUANG (a) (b) CHENFEI ZHUANG $(c)$ QI LIN	(a) C/- UNIT 2201, 591 GEORGE STREET, SYDNEY, NSW, 2000 (b) UNIT 16, 497-507 PACIFIC HWY, KILLARA, NSW, 2071 (c) c/- UNIT 2201, 591 GEORGE STREET, SYDNEY, NSW, 2000

Signature

print name	ZHENSHENG ZHUANG	capacity	REPRESENTATIVE OF SHAREHOLDERS
sign here	-14	date	27/03/2014

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons $(1)$ 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 paragraph 6 of the form.
• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• Include details of: $(6)$
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ applies, a copy of any document setting 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 certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal $(b)$ of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details 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, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening $(7)$ or not of a contingency. 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 whom the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $(B)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To_Company Name/Scheme	DIATREME RESOURCES LIMITED
ACN/ARSN	061 267 061
1. Details of substantial holder (1)
Name	ZHENSHENG ZHUANG
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on		27/03/2014
The previous notice was given to the company on		22/08/2013
The previous notice was dated		22/08/2013

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an and the substantial interest (3) in when last required, and when now required, to give a substantial holding notice to the company or associate (2) had a relevant interest (3) in when last required, and when now required, schame, are as follows:

Previous notice		Present notice
Person's votes	Voting power (5)	Person's votes	Voting power (5)
59,560,000	9.77%	59,560,000	9.58%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
27/03/2014	ZHENSHENG ZHUANG	REDUCTION DUE TO RIGHTS ISSUE	NIL	ORDINARY 59,560,000	9.58%

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Nature of relevant interest (6)	Class and number of securities	Person's votes
ZHENSHENG ZHUANG	ZHENSHENG ZHUANG	ZHENSHENG ZHUANG	DIRECT	ORDINARY 59,560,000	9.58%

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
ZHENSHENG ZHUANG	C/- UNIT 2201, 591 GEORGE STREET, SYDNEY, NSW, 2000

Signature

ZHENSHENG ZHUANG print name	capacity	SELF
sign here $\mathcal{W}$ i	date	27/03/2014

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If 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 paragraph 6 of the form.
• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• Include details of: $(6)$
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ applies, a copy of any document setting 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 certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal $(b)$ of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired $(7)$ has, or may, become 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 contingency. 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 whom the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $(8)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To_Company Name/Scheme		DIATREME RESOURCES LIMITED
ACN/ARSN	061 267 061
1. Details of substantial holder (1)
Name	CHENFEI ZHUANG
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on		27/03/2014
The previous notice was given to the company on		22/08/2013
The previous notice was dated		22/08/2013

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORDINARY	39,142,072	6.42%	39,142,072	6.30%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change /7ነ	Class and number of securities affected	Person's votes affected
27/03/2014	CHENFEI ZHUANG	REDUCTION DUE TO RIGHTS ISSUE	NIL	ORDINARY 39, 142, 072	6.30%

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest $(6)$	Class and number of securities	Person's votes
CHENFEI ZHUANG	CHENFEI ZHUANG	CHENFEI ZHUANG	DIRECT	ORDINARY 39, 142, 072	6.30%

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their essociation (9) with, the
substantial holder in relation to voting interests in the company or scheme are as fo

Name and ACN/ARSN (if applicable) Nature of association
	CONTRACTOR

6. Addresses

The addresses of persons named in this form are as follows:

Name	and the company's company's company's company's Address
CHENTEI ZHUANG	Silver the Product made sure over your supervisor I UNIT 16, 497-507 PACIFIC HAT, KILLARA, NSW, 2071
	The Officer Advertising بالمستستان

Signature

bont came CHENFEI ZEUANG

sign here

DIRECTIONS

capacity

dale

紫泥工作

27/03/2014

• (1) if there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If 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 paragraph 6 of the form.
• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.
• (3) See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001.
• (4) The voting shares of a company constitute one class unless divided into separate classes.
• (5) The person's votes divided by the total votes in the body corporate or scheme multipled by 100.
• $(6)$ Include details of.
• any relevant agreement or other proumstances because of which the change in relevant interest occurred. If subsection 871B(4) $\left( n\right)$ applies, a copy of any document setting 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 wit contract, scheme or arrangement; and
• 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 relevant interest relates (indicating cleany the p $₀$ IFeaton applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details 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, become entitled to receive in relation to that acquisition. Detai happening or not of a contingency. 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 w
• If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write 曲 "Lankhown".
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. 働