DATELINE RESOURCES LIMITED — Share Issue/Capital Change 2011

Dec 5, 2011

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Perth Office 108 Outram Street West Perth, WA, 6005

PO Box 1974 West Perth WA 6872

T: +61 8 9476 4500 F: +61 8 6314 1587

Tuesday, 6 December 2011

The Manager Announcements Company Announcements Office Australian Stock Exchange Limited PO Box H224 Australia Square SYDNEY NSW 2000

Dear Sir/Madam

Notice pursuant to paragraph 708A(5)(e) of the Corporations Act (Act)

The following Shares were recently issued and are part of a class of securities quoted on the ASX and may be subject to a subsequent offer for sale.

• Following shareholder approval, 250,000 shares each were issued to Mr Rob Jewson and Mr Francis Desouza under the Directors Share Plan.

The Company gives this notice pursuant to section 708A(5)(e) of the Corporations Act.

The Company issued the Shares above without a disclosure document to investors under Part 6D.2 of the Corporations Act.

The Company, as at the date of this notice, has complied with:

• a) the provisions of Chapter 2M of the Corporations Act; and

• b) section 674 of the Corporations Act.

There is no excluded information, as defined in sections 708A(7) and 708A(8) of the Corporations Act, as at the date of this notice.

Yours faithfully,

Tanya Woolley

Company Secretary

Conto Resources Limited

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