DATELINE RESOURCES LIMITED — Board/Management Information 2014

Aug 18, 2014

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19[th] August, 2014

Company Announcements Office Australian Securities Exchange Limited

Exchange Centre 20 Bridge Street Sydney NSW 2000

Resignation of Director

Dateline Resources Limited (“DTR”) announces that Mr. Stephen Gemell has tendered his resignation as a Director of the Company.

DTR’s Chairman, Mr Mark Johnson, said “The Board of Directors and I would like to thank Mr. Gemell for his valuable contribution to the company. We wish Steve the very best in his future endeavors”.

John Smith Company Secretary

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

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