DATELINE RESOURCES LIMITED — Director's Dealing 2012

Nov 25, 2012

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Conto Resources Limited

ABN 63 149 105 653

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Michael Ralston
Date of last notice	03 February 2011

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Interest held by entity of which MrRalston holds a beneficial interest
Date of change	26 November 2012
No. of securities held prior to changeHeld in the name of Mr Michael Ralstonand Mrs Sharon Ralston <The RalstonFamily AC>	100,000 fully paid ordinary shares1250,000 unlisted options expiring 1 April2014exercisable at$0.202
Class	1Fully paid ordinary shares (50,000subject to ASX escrow until 23 June 2013).2unlisted options expiring 1 April 2014exercisable at $0.20 (subject to ASXescrow until 1 April 2013).
Number acquired	250,000 fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed			250,000 unlisted options expiring 1 April
			2014 exercisable at $0.20
Value/Consideration
Note: If consideration is non-cash,		provide	$50,000
details and estimated valuation
No. of securities held after change
Held in the name of Mr Michael		Ralston	350,000 fully paid ordinary shares
and Mrs Sharon Ralston <The		Ralston
Family AC>			(50,000 subject to ASX escrow until 23
			June 2013, 250,000 subject to ASX escrow
			until 1 April 2013)
Nature of change			Exercise of unlisted options.
Example:on-markettrade,	off-market
trade, exercise of options, issue	of securities
underdividendreinvestment		plan,
participation in buy-back

Part 2 – Change of director’s interests in contracts – Not Applicable

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

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