DATELINE RESOURCES LIMITED — Capital/Financing Update 2023

Jun 8, 2023

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

Friday June 09, 2023

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
DTRAR	OPTION EXPIRING 12-MAY-2026 EX $0.03	7,350,000	09/06/2023

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

9/6/2023

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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

Unquoted options

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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has an existing ASX security code ("existing class")

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

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

Additional +securities in an existing class

ASX +security code and description DTRAR : OPTION EXPIRING 12-MAY-2026 EX $0.03 Date the +securities the subject of this notification were issued 9/6/2023 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Any other information the entity wishes to provide about the +securities the subject of this notification

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 Unquoted options Issue details Number of +securities 7,350,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Debt retirement Purpose of the issue

To fund the retirement of debt

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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	762,019,233
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
DTRAS : OPTION EXPIRING 18-MAY-2026 EX $0.03	13,550,000
DTRAO : OPTION EXPIRING 17-OCT-2025 EX $0.135	1,000,000
DTRAJ : OPTION EXPIRING 28-FEB-2022 EX $0.006	2,000,000
DTRAK : OPTION EXPIRING 28-FEB-2023 EX $0.008	4,000,000
DTRAE : OPTION EXPIRING 11-DEC-2024 EX $0.00383	19,704,184
DTRAN : OPTION EXPIRING 14-OCT-2025 EX $0.135	10,937,500
DTRAM : OPTION EXPIRING 27-APR-2024 EX $0.11	7,200,000
DTRAL : OPTION EXPIRING 30-JUL-2023 EX $0.135	7,000,000
DTRAR : OPTION EXPIRING 12-MAY-2026 EX $0.03	75,100,000
DTRAP : OPTION EXPIRING 19-DEC-2025 EX $0.135	15,587,500

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? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?

7,350,000

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No

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