DATELINE RESOURCES LIMITED — Share Issue/Capital Change 2023

May 14, 2023

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

DATELINE RESOURCES LIMITED

Date of this announcement

Monday May 15, 2023

The +securities the subject of this notification are: Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Unquoted Options	67,750,000	12/05/2023
to be confirmed

Refer to next page for full details of the announcement

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

DATELINE RESOURCES LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

63149105653

1.3 ASX issuer code

DTR

1.4 The announcement is

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New announcement

1.5 Date of this announcement

15/5/2023

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

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Other

Please specify

Unquoted options

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

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----- Start of picture text ----- New +securitiesASX +security code +Security descriptionNew class - code to be confirmed Unquoted Options+Security type ISIN codeOptionsDate the +securities the subject of this notification were issued12/5/2023Will all the +securities issued in this class rank equally in all respects from their issue date?YesHave you received confirmation from ASX that the terms of the +securities are appropriate and equitable underlisting rule 6.1?NoPlease provide a URL link for a document lodged with ASX setting out the material terms of the +securities beingissued.Options Details+Security currency Exercise price Expiry dateAUD - Australian Dollar AUD 0.03000000 12/5/2026Details of the existing class of +security that will be issued upon exercise or conversion of this new class ofcompany optionOtherDescriptionUnquoted optionsAny other information the entity wishes to provide about the +securities the subject of this notification----- End of picture text -----

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

The options were announced in an Appendix 3B on 3 March 2023

Issue details Number of +securities 67,750,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Attaching options to 135,500,000 issued shares Purpose of the issue

To raise additional working capital

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
DTR : ORDINARY FULLY PAID	643,819,568
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
DTRAO : OPTION EXPIRING 17-OCT-2025 EX $0.135	1,000,000
DTRAJ : OPTION EXPIRING 28-FEB-2022 EX $0.006	2,000,000
DTRAK : OPTION EXPIRING 28-FEB-2023 EX $0.008	4,000,000
DTRAE : OPTION EXPIRING 11-DEC-2024 EX $0.00383	19,704,184
DTRAN : OPTION EXPIRING 14-OCT-2025 EX $0.135	10,937,500
DTRAM : OPTION EXPIRING 27-APR-2024 EX $0.11	7,200,000
DTRAL : OPTION EXPIRING 30-JUL-2023 EX $0.135	7,000,000
DTRAP : OPTION EXPIRING 19-DEC-2025 EX $0.135	15,587,500
New class - code to be confirmed : Unquoted Options	67,750,000

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

28/4/2023

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