DATELINE RESOURCES LIMITED — Director's Dealing 2023

Mar 26, 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	Anthony Ferguson
Date of last notice	9 March 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 interest	Indirect
Nature of indirect interest	Big Elk Holdings Pty Ltd
**(including registered holder) **Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Ferguson is a beneficiary of the
	Ferguson Superannuation Fund
Date of change	24 March, 2023
No. of securities held prior to change	17,100,000 fully paid ordinary shares
Class	Ordinary Shares
Number acquired	175,000
Number disposed	NIL
Value/Consideration	$3,150
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	17,275,000 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 On Market Purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 contractNature of interest Name of registered holder(if issued securities) Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relation towhich the interest has changed Interest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation Interest after change

N/AN/AN/AN/A N/AN/AN/AN/A

N/A

Part 3 – + Closed period

art 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

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

01/01/2011