DATELINE RESOURCES LIMITED — Share Issue/Capital Change 2017

Feb 7, 2017

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8 February 2017

Company Announcements Office Australian Securities Exchange Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

Section 708A Cleansing Notice

Dateline Resources Limited (ASX Code: DTR) ( Company ) hereby confirms that a total of 33,333,333 Ordinary Shares ( Shares ) were issued on 8 February 2017 without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) ( Act ) and states that this notice is given to ASX Limited ( ASX ) under section 708A(5)(e) of the Act in compliance with the requirements of section 708A(6) of the Act. The Shares were issued at a price of $0.03 per Share.

The Company states that as at the date of this notice the Company:

• (a) has complied with the provisions of Chapter 2M of the Act as they apply to the Company;

• (b) has complied with the provisions of section 674 of the Act; and

• (c) is not aware of any excluded information for the purposes of section 708A(6)(e) of the Act, being information:

  • (i) that has been excluded from a continuous disclosure notice in accordance with the Listing Rules of the ASX; and

  • (ii) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

    • (A) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    • (B) the rights and liabilities attaching to the Shares.

An Appendix 3B with respect to the issue of the Shares was lodged by the Company with ASX on 8 February 2017.

John Smith Company Secretary

Dateline Resources Limited (ACN 152 582 217) Level 29, 2 Chifley Square, Sydney, NSW 2000

www.datelineresources.com.au info@datelineresources.com.au