DATELINE RESOURCES LIMITED — Director's Dealing 2015

Oct 18, 2015

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 30/9/2001.

Name of entity : DATELINE RSOURCES GROUP 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	GREGORY HALL
Date of last notice	19 JANUARY 2015

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	Consideration shares received by Omaroo Pty
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Ltd ATF Hall Family Trust upon acquisitionof Golden Phoenix Resources Limited. Mr.
	Hall is a beneficiaryof the Hall FamilyTrust.
Date of change	16 October 2015
No. of securities held prior to change	Zero
Class	Ordinary
Number acquired	4,999,887
Number disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	4,999,887
Nature of change	Consideration	sharesreceivedupon
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	acquisition of Golden Phoenix ResourcesLimited received on behalf of Omaroo Pty Ltd
	ATF Hall Family	Trust

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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.

	2 – Change of director’s interests in contracts	2 – Change of director’s interests in contracts	2 – Change of director’s interests in contracts	2 – Change of director’s interests in contracts
	he case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
	in this part.
	ail of contractN/Af ittN/A
Det	ail of contract	N/A
Nat	f itt	N/A
	ure o neres
Na(if i	me of registered holderssued securities)	N/A
Dat	e of change	N/A
No.inteNote:to wh	and class of securities to whichrest related prior to change	N/A
	Details are only required for a contract in relationich the interest has changed
Int	erest acquired	N/A
Int
	rest disposed	N/A
ValNote:estim	ue/ConsiderationIf consideration is non-cash, provide details and anated valuation	N/A
Int	erest after change	N/A

• See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002