DIATREME RESOURCES LIMITED — Share Issue/Capital Change 2018

Apr 12, 2018

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

13 Apri l 2018

Section 708A(5)(e) Notice – Share Issue

Diatre m e Resour c es Limited (“Diatrem e ” or “the C ompany”) hereby pr o vides noti c e under section 708A(5)(e ) of the Co r porations A ct that it h as issued 20,000,00 0 ordinary f u lly paid shares in the Co m pany ( Shares ) with o ut disclos u re to a di r ector und e r Part 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 complied with t he provisi o ns of Cha p ter 2M of the Corpo r ations Act as they apply to th e Company and Secti o n 674 of the Corporat i ons Act ; a n d

• there is n o excluded informatio n of the t y pe referre d to in Se c tions 708 A (7) and 708A(8) of the Corpo r ations Act.

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 13 April 2 0 18.

Yours f a ithfully

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Tuan D o Company Secreta r y