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 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 DirectorDate of last notice	MARK JOHNSON9 February 2023

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 interestNature of indirect interest**(including registered holder) **Note: Provide details of the circumstances giving rise to the relevantinterest. Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Indirect and DirectIndirect interests through:•Stewart Capp•George Niumataiwalu•Jack Lowenstein•Denise Poke12 May 202398,759,602 fully paid ordinary sharesOrdinary Shares23,250,000NIL$465,000
No. of securities held after change	122,009,602 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 resolution 4 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, passed by shareholders at General Meeting on participation in buy-back 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.

		Detail of contract	N/A	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