DATELINE RESOURCES LIMITED — Share Issue/Capital Change 2024

Apr 7, 2024

Appendix 3G - 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 April 08, 2024

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

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	71,614,442	08/04/2024
to be confirmed

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - 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 Registration number ABN 63149105653

1.3 ASX issuer code

DTR

1.4 The announcement is

New announcement

1.5 Date of this announcement

8/4/2024

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
21-Feb-2024 10:01	New - Proposed issue of securities -	A placement or other type of issue
	DTR

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description new unquoted class of security

Date the +securities the subject of this notification were issued 8/4/2024 Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 71,614,442 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities 61,614,442 attaching options to a share placement 10,000,000 options as part consideration for broker services

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3C - number and type of +securities the subject of this notification (new class)

ASX +security code		+Security description
New class - code to be confirmed		Unquoted options
+Security type		ISIN code
Options
Date the +securities the subject of this notification were		issued
8/4/2024
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.03000000	8/4/2027
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option

DTR : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

71,614,442

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 4 - +Securities on issue

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

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
DTR : ORDINARY FULLY PAID	1,452,785,047

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
DTRAS : OPTION EXPIRING 18-MAY-2026 EX $0.03	13,550,000
DTRAF : OPTION EXPIRING 10-AUG-2026 EX $0.03	5,714,286
DTRAO : OPTION EXPIRING 17-OCT-2025 EX $0.135	1,000,000
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
DTRAR : OPTION EXPIRING 12-MAY-2026 EX $0.03	75,100,000
DTRAP : OPTION EXPIRING 19-DEC-2025 EX $0.135	15,587,500
New class - code to be confirmed : Unquoted options	71,614,442

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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