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DIATREME RESOURCES LIMITED Share Issue/Capital Change 2019

May 1, 2019

64787_rns_2019-05-01_6dec4bdb-0b5f-4858-a092-ac6e38248add.pdf

Share Issue/Capital Change

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Co m pany Ann o uncement Office Aus t ralian Sec u rities Exchange Lev e l 4, 20 Bri d ge Street Syd n ey NSW 2 000

2 M a y 2019

LAPSE OF UNLISTED OPTIONS

Diatreme Resources Limi t ed wishes t o advise t h at the foll o wing unlist e d options w ere not e x ercised pr i or to thei r expiry dat e and have therefore l a psed:

Number Exercise p rice Expiry date
6,000,000 unlisted options $0.10 30 April2019

The capital str u cture of th e Company following t h e above l a pse of opti o ns is:

Number Class
1,455,825,647 Fully paidordinary shares
60,847,327 Listed options exercisable at $0.03 onorbefore16December 201 9

Yours sincerel y ,

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Tuan Do Co m pany Secr e tary

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