DATELINE RESOURCES LIMITED — Board/Management Information 2011

Sep 4, 2011

Monday, 5 September 2011

ASX ANNOUNCEMENT

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

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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

APPOINTMENT OF NON-EXECUTIVE TECHNICAL 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:

Non-Executive Director – Mr Simon MacKinnon

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

Non-Executive Technical Director – Mr Robert Jewson

BSc. Geology

Mr Jewson holds a Bachelor of Science majoring in Mineral Exploration & Mineral Geology. Mr Jewson has extensive experience across a wide range of commodities including iron ore, gold, uranium, coal and base metals both locally within Australia and abroad. Mr Jewson has significant commercial and geological knowledge which will allow Conto to rapidly evaluate resource opportunities abroad and aggressively pursue projects which meet the Company’s investment criteria.

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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About Conto

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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

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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