DATELINE RESOURCES LIMITED — Board/Management Information 2011

Sep 20, 2011

Wednesday, 21 September 2011

ASX ANNOUNCEMENT

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Perth Office Suite 2, Level 3 1292 Hay Street West Perth, WA, 6005

PO Box 1974 West Perth WA 6872 T: +61 (08) 6140 2449 F: +61 (08) 6314 158

The Manager Company Announcements Office Australian Stock Exchange Limited PO Box H224 Australia Square SYDNEY NSW 2000

APPOINTMENT OF NON-EXECUTIVE DIRECTOR & RESIGNATION OF NON-EXECUTIVE DIRECTOR

Conto Resources Limited (“Conto” or “the Company”) would like to announce that effective immediately the following changes to the Board of Directors have taken place:

Appointment of Non-Executive Director – Mr Francis De Souza

Mr De Souza has many years’ experience in financial services, specialising in corporate advisory and equity markets with a specific focus in the resources sector. Mr De Souza is the co-founder of Otsana Capital Pty Ltd, a boutique advisory firm specialising in mergers & acquisitions, capital raisings and Initial Public Offerings (IPO's). Mr De Souza has facilitated a number of resource transactions ranging from reverse takeovers, project evaluations through to IPO's and capital raisings.

Resignation of Non-Executive Director – Mr John Ciganek

Due to other commitments, Mr Ciganek has resigned from his role as Non-Executive Director. The Board would like to sincerely thank Mr Ciganek for his work and commitment to the Company during the initial phase of the Company’s development.

In line with the Company’s strategy to acquire prospective projects The Board intends to actively seek out and appoint additional personnel to grow its management team as the Company implements its stated strategy of delivering shareholder value through cost effective exploration and actively seeking acquisition opportunities.

-Ends-

For more information:

Tanya Woolley Company Secretary (08) 6140 2449

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Perth Office Suite 2, Level 3 1292 Hay Street West Perth, WA, 6005

PO Box 1974 West Perth WA 6872 T: +61 (08) 6140 2449 F: +61 (08) 6314 158

About Conto

Conto Resources Limited is an Australian-based exploration company established to cost effectively explore its Cardinia Bore Project and actively seek acquisition opportunities.

The Cardinia Bore Project is located approximately 28 km ENE of Leonora in the GoldfieldsEsperance region of Western Australia and consists of 9 tenements covering 1,309 hectares. The region has a long history of gold mining and exploration.

In line with the Company’s strategy to acquire prospective projects, the Company has entered into a corporate mandate arrangement with Otsana Capital to secure mineral projects for the Company in the future. For more information, visit www.contoresources.com

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Figure: Cardinia Bore Project location

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