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DATELINE RESOURCES LIMITED Board/Management Information 2015

Dec 1, 2015

64793_rns_2015-12-01_2ce82dc9-c407-4ee2-b182-5f423bf87637.pdf

Board/Management Information

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2 December 2015

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

Subject : George Niumataiwalu

It is with the deepest regret and sadness that I announce the untimely death of my fellow Director George Niumataiwalu.

George was a valued member of the Dateline team and provided valuable guidance to the Board through his vast experience as a mining engineer, mineral economist and his liaison with the Fijian national government. He will be greatly missed.

On behalf of Dateline, I extend to his family our deepest sympathy.

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Mark Johnson Chairman

Dateline Resources Limited (ACN 152 582 217) Level 29, 2 Chifley Square, Sydney, NSW 2000

www.datelineresources.com.au [email protected]