DIATREME RESOURCES LIMITED — Share Issue/Capital Change 2015

Apr 28, 2015

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DIATREME RESOURCES LIMITED ABN: 33 061 267 061 Postal Addr e ss: P.O Box 10288 Brisbane Adel a ide Street QLD 400 0 R e gistered Of f ice: Level 2 87 Wickh a m Terrace Spring Hill QLD 400 0 PH: +61 (0)7 3 8 32 5666 FX: +61 (0)7 3832 530 0 www . diatreme.com.au ma n ager@diat r eme.com.a u ASX : DRX

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C ompanies Announce m ent Office A ustralian S ecurities E x change L evel 4, 20 B ridge Street S ydney NS W 2000

2 9 April 2015

D ear Sir

Section 708A Notice – Share Issue

D iatreme R e sources Limited (“Di a treme” or “ the Comp a ny”) here b y provides notice to the ASX fo r t h e purpose of section 708A(5)(e) of the Cor p orations A c t that it ha s issued 41,666,667 o r dinary full y p aid share s in the C o mpany ( Shares ) wi t hout discl o sure to investors under Part 6 D.2 of th e C orporations Act .

T he Company states t h at as at th e date of this notice:

• It ha s complied with the relevant prov i sions of C h apter 2M of the Corp o rations Ac t as they appl y to the Co m pany and Section 674 of the C o rporations A ct ; and

• It is n ot aware o f any excluded inform a tion within the meani n g of Secti o ns 708A(7 ) and 708 A (8) of the C orporatio n s Act.

• A n Appendi x 3B with r e spect to the issue of t h e Shares w as lodged by the Co m pany with ASX on 2 9 A pril 2015.

Y ours sincerely

Diatreme Resources Limited

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Tuan Do J oint Comp a ny Secret a ry