DATELINE RESOURCES LIMITED — Director's Dealing 2022

Oct 12, 2022

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	Anthony Ferguson
Date of last notice	9 March 2020

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 circumstances giving rise to the relevantinterest.	Big Elk Holdings Pty LtdMr Ferguson is a beneficiary of theFerguson Superannuation Fund
Date of change	13 October, 2022
No. of securities held prior to change	9,011,111, fully paid ordinary shares
Class	Ordinary Shares
Number acquired	2,000,000
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$200,000
No. of securities held after change	11,011,111 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 Issue of securities after approval by Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, shareholders (Resolution 13) at a General participation in buy-back Meeting held on 7 October, 2022

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	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back
		Issue of securshareholdersMeeting held	ties after approval by(Resolution 13) at a Generalon 7 October, 2022
art 2 – Change of director’s interests in conte: In the case of a company, interests which come within paragraph (ii) of the definitiothis part.
			n of “notifiable interest 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