DATELINE RESOURCES LIMITED — Director's Dealing 2021

May 27, 2021

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 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	STEPHEN BAGHDADI
Date of last notice	16 April 2021

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		DIRECT and INDIRECT
	Nature of indirect interest**(including registered holder) **Note: Provide details of the circumstances giving rise to the relevantinterest.		INDIRECT INTERESTS THROUGH:•Clevaman Pty Ltd <Baghdadi FamilyA/C>•24.92% interest in Southern CrossExploration NL
	Date of change		28 May 2021
	No. of securities held prior to change		31,157,236 (Post Consolidation) FullyPaid Ordinary Shares
	Class		Fully Paid Ordinary Shares
	Number acquired		16,420,156 (Post Consolidation) FullyPaidOrdinary Shares
	Number disposed		N	IL
	Value/ConsideratiNote: If consideration is non-	oncash, provide details and estimated valuation	$	1,642,016
	No. of securities h	eld after change	4	7,577,392 (Post Co	nsolidation) Fully

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director’s Interest Notice

Nature of change Issue of Shares as a result of the Example: on-market trade, off-market trade, exercise of options, issue of approval of Resolution 6 at General securities under dividend reinvestment plan, participation in buy-back Meeting held on 21.5.2021

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.

			result of the	result of the
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Issue of Shares as a	result of the
		approval of ResoluMeeting held on 21	tion 6 at General.5.2021
art 2 – Change of director’s interests in contractste: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interesthis part.
			t of a director” should be disclosed
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