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DATELINE RESOURCES LIMITED Capital/Financing Update 2021

Jul 29, 2021

64793_rns_2021-07-29_b081f1af-a79c-4139-8ae7-1504c3d89a07.pdf

Capital/Financing Update

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30 July 2021 Company Announcements Office Australian Securities Exchange Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

Subject : Conversion of Convertible Notes

Dateline Resources Limited confirms that 1,100,000 unlisted Convertible Notes each with an exercise price of $0.10 were converted to 11,000,000 fully paid ordinary shares on 30 July 2021.

The conversion price is in accordance with the Convertible Note Subscription Agreement approved by shareholders at the Company’s General meeting held on 21 May 2021.

An Appendix 2A and Cleansing Statement for this placement will be issued today.

As noted at clause 5.2 on the Appendix 2A of 30 July 2021, there are 1,888,552 Convertible Notes still outstanding.

ENDS

John Smith Company Secretary

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

www.datelineresources.com.au [email protected]