DIATREME RESOURCES LIMITED — Share Issue/Capital Change 2014

Nov 6, 2014

==> picture [53 x 85] intentionally omitted <==

==> picture [19 x 85] intentionally omitted <==

DIATREME RESOURCES LIMITED ABN: 33 061 267 061 Po s tal Address: P.O Box 1 0 288 Brisb a ne Adelaid e Street QLD 4000 Regis t ered Office: Level 2 8 7 Wickham T errace S p ring Hill QLD 4000 PH: + 6 1 (0)7 3832 5666 FX: +61 (0)7 3 8 32 5300 www.dia t reme.com.au manag e r@diatrem e .com.au

==> picture [39 x 40] intentionally omitted <==

ASX : DRX

==> picture [55 x 40] intentionally omitted <==

==> picture [4 x 80] intentionally omitted <==

==> picture [55 x 41] intentionally omitted <==

Company Announ c ement Off i ce Austral i an Securiti e s Exchan g e Level 4, 20 Bridge Street Sydne y NSW 200 0

7 November 2014

LAPSE OF OPTIONS

Diatre m e Resourc e s Limited w ishes to advise that d ue to the departure o f a staff me m ber, 1,000, 0 00 unlisted options at an exercis e price of 1 0 cents, ori g inally expi r ing 30 Apr i l 2019, have n o w lapsed.

Yours s incerely Diatre m e Resourc e s Limited

==> picture [20 x 30] intentionally omitted <==

==> picture [55 x 30] intentionally omitted <==

Leni St a nley Company Secreta r y