DATELINE RESOURCES LIMITED — Share Issue/Capital Change 2021

Apr 25, 2021

Notification of Consolidation/Split

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Announcement Summary

Entity name

DATELINE RESOURCES LIMITED

Applicable security for the reorganisation

DTR	ORDINARY FULLY PAID
DTRAJ	OPTION EXPIRING 28-FEB-2022 EX $0.006
DTRAE	OPTION EXPIRING 11-DEC-2024 EX $0.00383
DTRAK	OPTION EXPIRING 28-FEB-2023 EX $0.008

Announcement Type

New Announcement

Date of this announcement

Monday April 26, 2021

Reorganisation type

Security consolidation

Trading in the post consolidation or split +securities commences on a deferred settlement basis Tuesday May 25, 2021

Record Date

Wednesday May 26, 2021

Issue Date

Wednesday June 2, 2021

Additional Information

N/A

Refer to below for full details of the announcement

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity

DATELINE RESOURCES LIMITED

1.2 Registered Number Type Registration Number ABN 63149105653

1.3 ASX issuer code

DTR

1.4 The announcement is New announcement

1.5 Date of this announcement

Monday April 26, 2021

1.6 Securities affected by the consolidation or split

ASX +Security Code ASX +Security Description DTR ORDINARY FULLY PAID DTRAJ OPTION EXPIRING 28-FEB-2022 EX $0.006 DTRAE OPTION EXPIRING 11-DEC-2024 EX $0.00383 DTRAK OPTION EXPIRING 28-FEB-2023 EX $0.008

Part 2 - Approvals

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Notification of Consolidation/Split

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• 2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval

Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.

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Yes

2.2 Approvals

Approval/Condition Date for determination Is the date estimated or Approval actual? received/condition met? +Security holder approval Friday May 21, 2021 Actual No

Comments

Part 3 - Consolidation or split timetable and details

3.1 +Record date

Wednesday May 26, 2021

3.2 Date of +security holder meeting

Friday May 21, 2021

3.2a Effective date of consolidation or split

Friday May 21, 2021

3.3 Last day for trading in the pre consolidation or split +securities

Monday May 24, 2021

3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis.

Tuesday May 25, 2021

3.5 Record date

Wednesday May 26, 2021

3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.

Thursday May 27, 2021

3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date)

Wednesday June 2, 2021

3.8 Trading starts on a normal T+2 basis

Thursday June 3, 2021

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3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

Monday June 7, 2021

Part 4 - Event type and details

4.1 The event is +Security consolidation 4.1a Consolidation ratio: the +securities will be consolidated on the basis that every 25

(pre-consolidation) +securities will be consolidated into 1

(post-consolidation) +security (/ies).

4.2 Scrip fraction rounding

Fractions rounded down to the nearest whole number or fractions disregarded

Part 5 - +Securities on issue before and after consolidation or split

5.1 +Securities on issue before and after the consolidation or split

	+Securities	on issue before and after the consolidation or s	plit	plit
ASX +Security CodeDTRASX +Security DescriptionORDINARY FULLY PAIDQuoted/unquotedNumber on issue preconsolidation or split8,831,078,076Number on issue postconsolidation or split353,243,123Estimate/ActualASX +Security CodeDTRAJASX +Security DescriptionOPTION EXPIRING 28-FEB-2022 EX $0.006Quoted/unquotedNumber on issue preconsolidation or split150,000,000Number on issue postconsolidation or split6,000,000Estimate/ActualASX +Security CodeDTRAEASX +Security DescriptionOPTION EXPIRING 11-DEC-2024 EX $0.00383Quoted/unquotedNumber on issue preconsolidation or split492,605,684Number on issue postconsolidation or split19,704,227Estimate/ActualActualUnquotedActualUnquotedActualQuoted	X +Security	CodeASX +Security Description
	Roted/unquoQuoted	ORDINARY FULLY PAIDtedNumber on issue preconsolidation or split1Numcons	ber on issue postolidation or split412Estimate/ActualActual
	X +SecurityRAJ	8,83,078,076353,CodeASX +Security DescriptionOPTION EXPIRING 28-FEB-2022 E	3,3X $0.006
	oted/unquoUnquoted	tedNumber on issue preconsolidation or split150,000,000Numcons6,00	ber on issue postolidation or split0,000Estimate/ActualActual
	X +SecurityRAE	CodeASX +Security DescriptionOPTION EXPIRING 11-DEC-2024 E	X $0.00383

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Notification of Consolidation/Split

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	ASX +Security Code	ASX +Security Description
	DTRAK	OPTION EXPIRING 28-FEB-2023 EX $0.008
	Quoted/unquoted	Number on issue pre	Number on issue post		Estimate/Actual
	Unquoted	consolidation or split	consolidation or split		Actual
		100,000,000	4,000,000
	5.2 Exercise price of options
	ASX +Security Code	ASX +Security Description
	DTRAJ	OPTION EXPIRING 28-FEB-2022 EX $0.006
	Quoted/unquoted	Exercise price pre consolidation or		Exercise price post consolidation or
	Unquoted	split		split
		0.00600000		0.15000000
	ASX +Security Code	ASX +Security Description
	DTRAE	OPTION EXPIRING 11-DEC-2024 EX $0.00383
	Quoted/unquoted	Exercise price pre consolidation or		Exercise price post consolidation or
	Unquoted	split		split
		0.00383000		0.09575000
	ASX +Security Code	ASX +Security Description
	DTRAK	OPTION EXPIRING 28-FEB-2023 EX $0.008
	Quoted/unquoted	Exercise price pre consolidation or		Exercise price post consolidation or
	Unquoted	split		split
		0.00800000		0.20000000
Part	6 - Further information
	6.1 Further information relating to the consolidation or split
	N/A
	6.2 Additional information for inclusion in the Announcement Summary
	N/A

Notification of Consolidation/Split

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