DIATREME RESOURCES LIMITED — Share Issue/Capital Change 2016

Jul 19, 2016

DIATREME RESOURCES LIMITED

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ABN: 33 061 267 061 Postal Address: P.O B o x 382 Co o rparoo QLD 4151 Re g istered Offi c e: Unit 8, 6 1 Holdswort h Street Co o rparoo QLD 4151 PH: + 61 (0)7 33 9 7 2222 or 3 3 97 2255 www.dia t reme.com.au manag e r@diatrem e .com.au

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ASX : DRX

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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

20 July 2016

Section 708A Notice – Share Issue

Diatre m e Resour c es Limited (“Diatrem e ” or “the C ompany”) hereby pro v ides notice to the ASX f o r the pur p ose of se c tion 708 A (5)(e) of t h e Corpor a tions Act that it ha s issued 19,583 , 333 ordin a ry fully p a id shares in the C o mpany ( Shares ) without discl o sure to investo r s under P a rt 6D.2 of the Corpor a tions Act .

The C o mpany sta t es that as a t the date o f this noti c e:

• It has com p lied with t h e relevant provisions of Chapter 2M of the C orporations Act as they apply to the Company and S ection 674 of the Cor p orations A c t ; and

• It is not a w are of any excluded i nformation within the meaning o f Sections 708A(7) and 708A( 8 ) of the C o rporations A ct.

An Ap p endix 3B w ith respec t to the iss u e of the S hares was lodged by the Comp a ny with ASX o n 20 July 2 0 16.

Yours f a ithfully

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Tuan D o Company Secreta r y