DATELINE RESOURCES LIMITED — Director's Dealing 2017

Aug 15, 2017

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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 : DATELINE RESOURCS 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	MARK JOHNSON
Date of last notice	13 December 2016

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 and Direct
Nature of indirect interest**(including registered holder) **Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect interests through:•MSJ Superannuation Fund (MFCustodians Ltd)•Stewart Capp•George Niumataiwalu•Stephen Gemell•Grant Ferguson•Jack Lowenstein•Denise Poke
Date of change	16 August 2017
No. of securities held prior to change	52,012,055 fully paid ordinary shares
Class	Ordinary Shares
Number acquired	23,725,466
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$474,509
No. of securities held after change	75,737,521 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Shares acquired by taking up of direct Example: on-market trade, off-market trade, exercise of entitlements under the 1 for 2 Nonoptions, issue of securities under dividend reinvestment plan, participation in buy-back Renounceable Rights Issue as announced on 21 July 2017.

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.

Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back Shares acquired by taking up of directentitlements under the 1 for 2 Non-Renounceable Rights Issue as announced on 21July2017.art 2 – Change of director’s interests in contractsote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosedthis part. Detail of contractN/ANature of interest N/A	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back Shares acquired by taking up of directentitlements under the 1 for 2 Non-Renounceable Rights Issue as announced on 21July2017.art 2 – Change of director’s interests in contractsote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosedthis part. Detail of contractN/ANature of interest N/A	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back Shares acquired by taking up of directentitlements under the 1 for 2 Non-Renounceable Rights Issue as announced on 21July2017.art 2 – Change of director’s interests in contractsote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosedthis part. Detail of contractN/ANature of interest N/A	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back Shares acquired by taking up of directentitlements under the 1 for 2 Non-Renounceable Rights Issue as announced on 21July2017.art 2 – Change of director’s interests in contractsote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosedthis part. Detail of contractN/ANature of interest N/A	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back Shares acquired by taking up of directentitlements under the 1 for 2 Non-Renounceable Rights Issue as announced on 21July2017.art 2 – Change of director’s interests in contractsote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosedthis part. Detail of contractN/ANature of interest N/A
Detail of contract		N/A
Nature of interest		N/A
Name of registered holder(if issued securities)		N/A
Date of change		N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relation towhich the interest has changed		N/A
Interest acquired		N/A
Interest disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
		N/A
Interest after change		N/A

Part 3 – + Closed period

Were the interests in the securities or contracts No detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

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

01/01/2011