DATELINE RESOURCES LIMITED — Capital/Financing Update 2022

Oct 16, 2022

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

DATELINE RESOURCES LIMITED

Date of this announcement

Monday October 17, 2022

The +securities the subject of this notification are: Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	OPTION EXPIRING 17-10-2025 EX$0.135	1,000,000	17/10/2022
to be confirmed

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

DATELINE RESOURCES LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

63149105653

1.3 ASX issuer code

DTR

1.4 The announcement is

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New announcement

1.5 Date of this announcement

17/10/2022

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

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Other

Please specify

OPTION EXPIRING 17-10-2025 EX $0.135

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

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----- Start of picture text ----- New +securitiesASX +security code +Security descriptionNew class - code to be confirmed OPTION EXPIRING 17-10-2025 EX$0.135----- End of picture text -----

ASX +security codeNew class - code to be confirmed	+Security descriptionOPTION EXPIRING 17-10-2025 EX$0.135
+Security type	ISIN code
Options
Date the +securities the subject of this notification were issued
17/10/2022
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No

listing rule 6.1?No	listing rule 6.1?No
Please provide a URL link for a document lodged with ASX setting		out the material terms of the +securities being
issued.
Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.13500000	17/10/2025
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other
Description
OPTION EXPIRING 17-10-2025 EX$0.135
Any other information the entity wishes to provide about the +securities the subject of this notification

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

OPTIONS ARE ISSUED RESULTING FROM RESOLUTIONS 12 AND 13 THAT WERE APPROVED BY SHAREHOLDERS AT GENERAL MEETING ON 7-10-2022

Issue details

Number of +securities 1,000,000

Were the +securities issued for a cash consideration?

No Please describe the consideration being provided for the +securities ISSUE OF OPTIONS RESULTING FROM PARTICIPATION IN CAPITAL RAISING

Purpose of the issue

To raise additional working capital

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
DTR : ORDINARY FULLY PAID	562,080,320
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not	quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
DTRAJ : OPTION EXPIRING 28-FEB-2022 EX $0.006	6,000,000
DTRAK : OPTION EXPIRING 28-FEB-2023 EX $0.008	4,000,000
DTRAE : OPTION EXPIRING 11-DEC-2024 EX $0.00383	19,704,184
DTRAM : OPTION EXPIRING 27-APR-2024 EX $0.11	7,200,000
DTRAL : OPTION EXPIRING 30-JUL-2023 EX $0.135	7,000,000
New class - code to be confirmed : OPTION EXPIRING 17-10-2025 EX$0.135	1,000,000

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

7/10/2022

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