DATELINE RESOURCES LIMITED — Director's Dealing 2023

May 15, 2023

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	FRANCIS WILLIAM LANNEN
Date of last notice	28 May 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
Nature of indirect interest**(including registered holder) **Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	28 May 2021
No. of securities held prior to change	2,463,023
Class	ORDINARY SHARES
Number acquired	2,250,000
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$45,000
No. of securities held after change	4,713,023 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 Conversion of debt to equity as per Example: on-market trade, off-market trade, exercise of options, issue of resolution 7 passed by shareholders at securities under dividend reinvestment plan, participation in buy-back General Meeting on 28 April, 2023

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.

art 2 – Change of director’s interests in contracts	art 2 – Change of director’s interests in contracts
ote: 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/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