DATELINE RESOURCES LIMITED — Board/Management Information 2018

Dec 3, 2018

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4 December 2018 Company Announcements Office Australian Securities Exchange Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

Appointment of Chief Executive Officer

On 22 November 2018, Dateline Resources Limited (ASX: DTR) (‘Dateline’) (‘The Company’) announced that it had appointed Mr Glenn Dovaston as a the Chief Executive Officer of the Company.

The Board of Dateline is very pleased to advise that Mr Dovaston, will be joining the Board as the Managing Director with immediate effect.

An Appendix 3X will be released later today.

John Smith Company Secretary

About Dateline Resources Limited

Dateline Resources Limited (ASX: DTR) is an Australian publicly listed company focused on gold mining and exploration in Colorado, United States of America. The Company owns 100% of its USA projects which comprise of almost 2,000 acres of brownfields high grade gold properties and a fully operational modern processing plant in Gunnison County Colorado. Several high-grade gold veins have been identified over a 4km strike length within the project area. Smelter and production records from previous mining indicate average grades to be between 15-20g/t gold.

Dateline Resources Limited (ACN 149 105 653) Level 29, 2 Chifley Square, Sydney, NSW 2000

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