DATELINE RESOURCES LIMITED — Major Shareholding Notification 2016

Dec 12, 2016

page 1/3 13 March 2000

604

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: Company Name/Scheme

ACN/ARSN

Dateline Resources Limited 149 105 653

1. Details of substantial holder (1) Name

Mark Roderick Granger Johnson

ACN\ARSN (if applicable)

There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated

13/12/16 30/10/15 30/10/15

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Ordinary shares	31,150,000	30.7%	52,012,055	14.17%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme, are as follows:

Date of change	Person whose relevantinterest changed	Nature of change (6)	Consideration given inrelation to change(7)	Class and number ofsecurities affected	Person’s votesaffected
13/12/16	Mark RoderickGranger Johnson	Dilution of voting powerdue to shares issued asper notice of meeting ofDateline Resources Ltddated 31 October 2016of AGM held on 30November 2016.	N/A	47,450,930 ordinaryshares	47,450,930

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder(8)	Nature of relevant interest (6)	Class andnumber ofsecurities	Person’s votes
Mark RoderickGrangerJohnson	Mark RoderickGranger Johnson	Mark RoderickGrangerJohnson	Pursuant to s608(1)(a) of theCorporations Act 2001(Corporations Act) –registered holder	47,450,930ordinaryshares	47,450,930
Mark RoderickGrangerJohnson	MSJSuperannuationFund (M FCustodiansLimited)	MSJSuperannuationFund (M FCustodiansLimited)	Pursuant to s608(1)(b) and (c)of the Corporations Act	500,000ordinaryshares	500,000
Mark RoderickGrangerJohnson	Stewart Capp	Stewart Capp	Pursuant to s608(1)(c) of theCorporations Act – MarkJohnson has the power todispose of, or control theexercise of a power to disposeof, the securities pursuant to ashare sale and loan agreementbetween Mark Johnson andStewart Capp.	2,681,875ordinaryshares	2,681,875

		604page 2/313 March 2000	604page 2/313 March 2000	604page 2/313 March 2000	604page 2/313 March 2000
Holder of relevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder(8)	Nature of relevant interest (6)	Class andnumber ofsecurities	Person’s votes
Mark RoderickGrangerJohnson	GeorgeNiumataiwalu	GeorgeNiumataiwalu	Pursuant to s608(1)(c) of theCorporations Act – MarkJohnson has the power todispose of, or control theexercise of a power to disposeof, the securities pursuant to ashare sale and loan agreementbetween Mark Johnson andGeorgeNiumataiwalu.	383,125ordinaryshares	383,125
Mark RoderickGrangerJohnson	Stephen Gemell	Stephen Gemell	Pursuant to s608(1)(c) of theCorporations Act – MarkJohnson has the power todispose of, or control theexercise of a power to disposeof, the securities pursuant to ashare sale and loan agreementbetween Mark Johnson andStephenGemell.	383,125ordinaryshares	383,125
Mark RoderickGrangerJohnson	Grant Ferguson	Grant Ferguson	Pursuant to s608(1)(c) of theCorporations Act – MarkJohnson has the power todispose of, or control theexercise of a power to disposeof, the securities pursuant to ashare sale and loan agreementbetween Mark Johnson andGrant Ferguson.	134,094ordinaryshares	134,094
Mark RoderickGrangerJohnson	Jack Lowenstein	Jack Lowenstein	Pursuant to s608(1)(c) of theCorporations Act – MarkJohnson has the power todispose of, or control theexercise of a power to disposeof, the securities pursuant to ashare sale and loan agreementbetween Mark Johnson andJack Lowenstein.	383,125ordinaryshares	383,125
Mark RoderickGrangerJohnson	Denise Poke	Denise Poke	Pursuant to s608(1)(c) of theCorporations Act – MarkJohnson has the power todispose of, or control theexercise of a power to disposeof, the securities pursuant to ashare sale and loan agreementbetween Mark Johnson andDenisePoke.	95,781ordinaryshares	95,781

604 page 3/3 13 March 2000

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----- Start of picture text ----- 5. Changes in associationThe persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relationto voting interests in the company or scheme are as follows:Name and ACN/ARSN (if applicable) Nature of associationN/A6. AddressesThe addresses of the persons named in this form are as follows:Name AddressMark Roderick Granger Johnson Gresham Investment House, Level 17, 167 Macquarie Street, SydneyNSW 2000MSJ Superannuation Fund (M F Custodians Limited) Level 18, 8 Exhibition Street, Melbourne VIC 3000Stewart Capp PO Box 1081, Sandy Bay TAS 7006George Niumataiwalu 35 Reservoir Road, Suva, FijiStephen Gemell 45 Neutral Street, North Sydney NSW 2060Grant Ferguson PO Box 529, Emerald VIC 3782Jack Lowenstein 136 Hastings Parade, North Bondi NSW 2026Denise Poke 21 Brownriggs Road, Wynyard TAS 7325----- End of picture text -----

Signature print name Mark Roderick Granger Johnson capacity sign here date 13 December 2016 DIRECTIONS (1) If there are a number of substantial holders with similar or related relevant interests (eg, a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form. (2) See the definition of “associate” in section 9 of the Corporations Act 2001. (3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes. (5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100. (6) Include details of: (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of “relevant agreement” in section 9 of the Corporations Act 2001. (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired. (8) If the substantial holder is unable to determine the identity of the person (e.g. if the relevant interest arises because of an option) write "unknown". (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.