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DATELINE RESOURCES LIMITED Board/Management Information 2013

Dec 23, 2013

Board/Management Information

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24 December 2013

Company Announcements Office Australian Securities Exchange limited Exchange Centre 20 Bridge Street Sydney NSW 2000

Dateline Resources Limited (ASX : DTR, “the Company”) wishes to announce that Mr Simon Penny has resigned as Joint Company Secretary of the Company.

The Board wishes to express its sincere gratitude to Simon for his dedicated service to the Company and wishes Simon the very best for his future.

John Smith Company Secretary

Dateline Resources Limited (ACN 152 582 217) Level 4, 20 Loftus Street, Sydney, NSW 2000