DATELINE RESOURCES LIMITED — Board/Management Information 2015

Jun 4, 2015

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5[th] June 2015

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

Alternate Director Resignation : Andrew Phillips

Dateline Resources Limited (Dateline) advises of the resignation of Mr. Andrew Phillips as an Alternate Director of Dateline for Mr. Stephen Baghdadi with effect from 5[th] June 2015.

An Appendix 3Z 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