Appendix 3Y Change of Director's Interest Notice Appendix 3Y

Rule 3.19A.2

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity : DATELINE RESOURCS LIMITED

ABN : 63 149 105 653

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

MARK JOHNSON

Date of last notice

13 December 2016

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

Indirect and Direct

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Indirect interests through:

  • MSJ Superannuation Fund (MF Custodians Ltd)

  • Stewart Capp

  • George Niumataiwalu

  • Stephen Gemell

  • Grant Ferguson

  • Jack Lowenstein

  • Denise Poke

Date of change

16 August 2017

No. of securities held prior to change

52,012,055 fully paid ordinary shares

Class

Ordinary Shares

Number acquired

23,725,466

Number disposed

NIL

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$474,509

No. of securities held after change

75,737,521 fully paid ordinary shares

+ See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Shares acquired by taking up of direct entitlements under the 1 for 2 Non- Renounceable Rights Issue as announced on 21 July 2017.

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder (if issued securities)

N/A

Date of change

N/A

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

N/A

Interest after change

N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Dateline Resources Limited published this content on 16 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 August 2017 07:32:17 UTC.

Original documenthttp://www.datelineresources.com.au/Data/asx-2017-2/Appendix 3Y_Mark Johnson.pdf

Public permalinkhttp://www.publicnow.com/view/0FEC4A3016BA5F96FBC491E7DBC113EB87C401EB