DATELINE RESOURCES LIMITED — Share Issue/Capital Change 2023

May 14, 2023

Application for quotation of +securities

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Announcement Summary

Entity name

DATELINE RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

Monday May 15, 2023

The +securities to be quoted are: Other

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
DTR	ORDINARY FULLY PAID	45,000,000	12/05/2023

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

DATELINE RESOURCES LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

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

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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Other

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

2.3c Have these +securities been offered under a +disclosure document or +PDS?

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No

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Securities are issued under resolutions 4,5,6,7 and 8 passed at General Meeting of Dateline shareholders on 28 April, 2023

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of: The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B Additional +securities to be quoted in an existing class ASX +security code and description DTR : ORDINARY FULLY PAID Issue date 12/5/2023 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details Number of +securities to be quoted 45,000,000 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Securities are issued as a debt for equity swap Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 900,000.000000 Any other information the entity wishes to provide about the +securities to be quoted The purpose(s) for which the entity is issuing the securities To fund the retirement of debt

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital 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 on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
DTR : ORDINARY FULLY PAID	688,819,568
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

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

Application for quotation of +securities

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Application for quotation of +securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does 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

Application for quotation of +securities

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