DATELINE RESOURCES LIMITED — Board/Management Information 2014

Nov 17, 2014

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18[th] November 2014

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

Alternate Director Appointment : Andrew Phillips

Dateline Resources Limited (Dateline) advises the appointment of Mr. Andrew Phillips as an Alternate Director of Dateline for Mr. Stephen Baghdadi with effect from 18[th] November 2014.

An Appendix 3X in regard to Mr. Phillips will be issued shortly.

John Smith Company Secretary Dateline Resources Limited

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

www.datelineresources.com.au info@datelineresources.com.au