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DATELINE RESOURCES LIMITED Board/Management Information 2014

Jan 9, 2014

64793_rns_2014-01-09_cb619a38-ac9f-420a-a751-e2df67052ec5.pdf

Board/Management Information

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Dateline Resources Limited Level 4, 20 Loftus Street Sydney NSW 2000 T: +61 2 8231 6640 F: +61 2 8231 6487 www.datelineresources.com.au [email protected]

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Dateline Resources Limited

(ACN 149 105 653 )

ASX Code: DTR

Investment Highlights

ASX Release –January 10 2014

  • Australian, ASX listed, copper exploration and development company focussed on Fiji.

  • JORC Inferred resource 4.5Mt @ 1.2% Cu, 3.9% Zn, 0.3g/t Au and 29g/t Ag. From surface to 100m depth.

  • A number of near surface exploration targets, similar in nature to the resource.

  • Field exploration and a 3D IP program has identified a porphyry copper target at Nagasauva.

  • 100% owned project portfolio.

Capital Structure

  • 61.3 million ordinary shares

Change of Contact Details

Dateline Resources Limited wishes to advise of a change in contact details as listed below :

Phone : +61 2 8231 6640 Fax : +61 2 8231 6487 Postal Address : P.O. Box 553 South Hurstville NSW 2221

  • 9 million unlisted options

  • 50.47% capital held by Directors and Management

The registered office and principal place of business remains unchanged at Level 4, 20 Loftus Street Sydney NSW 2000.

Directors & Management

Mark Johnson AO

Chairman

John Smith Company Secretary

Steve Gemell Non-Executive Director

George Niumataiwalu Non-Executive Director

John Smith

Company Secretary

Stewart Capp Exploration Manager

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Contact:

John Smith

Phone: :+61 2 8231 6640 Fax : +61 2 8231 6487 Postal Address : P.O. Box 553 South Hurstville NSW 2221 [email protected]

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