DATELINE RESOURCES LIMITED — Capital/Financing Update 2023

Mar 9, 2023

==> picture [51 x 51] intentionally omitted <==

10 March, 2023

Market Announcements Platform ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

Cleansing Notice under Section 708AA(2)(f) of the Corporations Act

This notice is given by Dateline Resources Limited ACN 149 105 653 ( Dateline Resources or the Company ) under section 708AA(2)(f) of the Corporations Act 2001 (Cth) ( Corporations Act ) in relation to the Company’s recently announced non-renounceable rights issue of new shares in the Company (each, a New Share ) ( Rights Issue ) to existing eligible holders of the Company’s shares.

As required by section 708AA(7) of the Corporations Act, the Company states that:

• the Company will offer the New Shares the subject of the Rights Issue for issue to investors without disclosure under Part 6D.2 of the Corporations Act;

• this notice is being given by the Company to ASX under section 708AA(2)(f) of the Corporations Act;

• as at the date of this notice, the Company has complied with:

  • the provisions of Chapter 2M of the Corporations Act, as they apply to the Company; and

  • sections 674 and 674A of the Corporations Act;

• there is no “excluded information” (as that term is defined in and qualified by section 708AA(8) and section 708AA(9) of the Corporations Act, respectively) as at the date of this notice which would otherwise be required to be set out in this notice by section 708AA(7)(d) of the Corporations Act; and

• the issue of New Shares under either component of the Rights Issue is not expected to have a material effect on the control of the Company.

Further details regarding the Rights Issue will be included in the offer booklet for the Rights Issue which is expected to be distributed to all the eligible shareholders on or before 17 March 2023.

The release of this notice has been authorised by the Company’s Board of Directors.

Yours faithfully,

==> picture [147 x 41] intentionally omitted <==

Stephen Baghdadi Managing Director

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

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