DATELINE RESOURCES LIMITED — Capital/Financing Update 2024

Jul 4, 2024

Appendix 3B - Proposed issue of securities

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Cancellation Summary Entity name DATELINE RESOURCES LIMITED Announcement Type Cancellation of previous announcement Date of this announcement 5/7/2024 Reason for cancellation of previous announcement Withdrawal of Rights Issue Refer to next page for full details of the announcement

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Appendix 3B - Proposed issue of 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 ASX the following information about a proposed issue of +securities and, if ASX agrees to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in Appendix 3B of the ASX Listing Rules.

If the +securities are being offered under a +disclosure document or +PDS and are intended to be quoted on ASX, we also apply for quotation of all of the +securities that may be issued under the +disclosure document or +PDS on the terms set out in Appendix 2A of the ASX Listing Rules (on the understanding that once the final number of +securities issued under the +disclosure document or +PDS is known, in accordance with Listing Rule 3.10.3C, we will complete and lodge with ASX an Appendix 2A online form notifying ASX of their issue and applying for their quotation).

1.2 Registered Number Type

Registration Number

ABN 63149105653

1.3 ASX issuer code

DTR

1.4 The announcement is

Cancellation of previous announcement

1.4c Reason for cancellation of previous announcement

Withdrawal of Rights Issue

1.4d Date of previous announcement to this cancellation

12/6/2024

1.5 Date of this announcement

5/7/2024

1.6 The Proposed issue is:

A standard +pro rata issue (non-renounceable or renounceable)

1.6a The proposed standard +pro rata issue is:

• Non-renounceable

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Appendix 3B - Proposed issue of securities

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Part 3 - Details of proposed entitlement offer issue

Part 3A - Conditions

3A.1 Do any external approvals need to be obtained or other conditions satisfied before the entitlement offer can proceed on an unconditional basis? No

Part 3B - Offer details

+Class or classes of +securities that will participate in the proposed issue and +class or classes of +securities proposed to be issued

ASX +security code and description

DTR : ORDINARY FULLY PAID

Is the proposed security a 'New class' (+securities in a class that is not yet quoted or recorded by ASX) or an 'Existing class' (additional securities in a class that is already quoted or recorded by ASX)? Existing class

Will the proposed issue of this If the entity has quoted company +security include an offer of options, do the terms entitle option attaching +securities? holders to participate on exercise? No No

Details of +securities proposed to be issued

ASX +security code and description

DTR : ORDINARY FULLY PAID

ISIN Code (if Issuer is a foreign company and +securities do not have +CDIs issued over them)

ISIN Code for the entitlement or right to participate in a non-renounceable issue (if Issuer is foreign company and +securities do not have +CDIs issued over them)

Offer ratio (ratio to existing holdings at which the proposed +securities will be issued) The quantity of additional +securities For a given quantity of +securities to be issued held

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What will be done with fractional Maximum number of +securities entitlements? proposed to be issued (subject to rounding) Fractions rounded down to the nearest 416,441,983 whole number or fractions disregarded

Offer price details for retail security holders

In what currency will the offer be What is the offer price per +security made? for the retail offer? AUD - Australian Dollar AUD 0.01000

Oversubscription & Scale back details

Will individual +security holders be permitted to apply for more than their entitlement (i.e. to over-subscribe)? Yes

Describe the limits on over-subscription

Over subscriptions will be limited to the number of New Shares offered but that are not taken up by other Eligible Shareholders. Please see the Offer Booklet for further information

Will a scale back be applied if the offer is over-subscribed? Yes

Describe the scale back arrangements

In the event the Rights Issue is over-subscribed, Dateline intends to scale-back applications for Additional New Shares from Eligible Shareholders on a pro rata basis (i.e. in proportion to their proportionate interest in all Shares as at the Record Date)

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Part 3C - Timetable

3C.1 +Record date

17/6/2024

3C.2 Ex date

14/6/2024

3C.4 Record date

17/6/2024

3C.5 Date on which offer documents will be sent to +security holders entitled to participate in the +pro rata issue

19/6/2024

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3C.6 Offer closing date

5/7/2024 3C.7 Last day to extend the offer closing date 2/7/2024

3C.9 Trading in new +securities commences on a deferred settlement basis 8/7/2024 3C.11 +Issue date and last day for entity to announce results of +pro rata issue 11/7/2024 3C.12 Date trading starts on a normal T+2 basis 12/7/2024 3C.13 First settlement date of trades conducted on a +deferred settlement basis and on a normal T+2 basis 16/7/2024 Part 3E - Fees and expenses 3E.1 Will there be a lead manager or broker to the proposed offer? No 3E.2 Is the proposed offer to be underwritten? Yes 3E.2a Who are the underwriter(s)? Stephen Baghdadi 3E.2b What is the extent of the underwriting (ie the amount or proportion of the offer that is underwritten)? 17,717,190 shares @ $0.01 per share. $177,172 3E.2c What fees, commissions or other consideration are payable to them for acting as underwriter(s)? Nil 3E.2d Please provide a summary of the significant events that could lead to the underwriting being terminated N/A 3E.2e Is a party referred to in listing rule 10.11 underwriting or sub-underwriting the proposed offer? Yes 3E.2e (i) What is the name of that party? Stephen Baghdadi 3E.2e (ii) What is the extent of their underwriting or sub-underwriting (ie the amount or proportion of the offer they have underwritten or sub-underwritten)? 17,717,190 shares @ $0.01 per share. $177,172 3E.2e (iii) What fee, commission or other consideration is payable to them for acting as underwriter or sub-underwriter? Nil 3E.3 Will brokers who lodge acceptances or renunciations on behalf of eligible +security holders be paid a handling fee or commission?

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No

3E.4 Details of any other material fees or costs to be incurred by the entity in connection with the proposed offer N/A Part 3F - Further Information 3F.1 The purpose(s) for which the entity intends to use the cash raised by the proposed issue The reduction of debt and provide working capital to advance the Colosseum project in California USA 3F.2 Will holdings on different registers or subregisters be aggregated for the purposes of determining entitlements to the issue? No 3F.3 Will the entity be changing its dividend/distribution policy if the proposed issue is successful? No 3F.4 Countries in which the entity has +security holders who will not be eligible to participate in the proposed issue All (other than Australia and New Zealand) 3F.5 Will the offer be made to eligible beneficiaries on whose behalf eligible nominees or custodians hold existing +securities Yes 3F.5a Please provide further details of the offer to eligible beneficiaries Please see Offer Booklet for further information 3F.6 URL on the entity's website where investors can download information about the proposed issue www.datelineresources.com.au 3F.7 Any other information the entity wishes to provide about the proposed issue

3F.8 Will the offer of rights under the rights issue be made under a +disclosure document or product disclosure statement under Chapter 6D or Part 7.9 of the Corporations Act (as applicable)? No

3F.9 Any on-sale of the +securities proposed to be issued within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of: The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)

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