Dateline Resources Limited announced that in accordance with ASX Listing Rule 3.16.1, Mark Ohlsson has been appointed Company Secretary with effect from October 31, 2021 and will be responsible for communication with the ASX in relation to Listing Rule matters in accordance with ASX Listing Rule 12.6. Mark has been a Company Secretary or Director of a number of ASX-listed companies and his experience spans a wide range of industries. He has been involved in business management and venture capital for over 40 years and has advised numerous companies in corporate finance and other regulatory matters. He is a Fellow of CPA Australia and is a Registered Tax Agent. John Smith has resigned as Company Secretary with effect from today. The Board thanks John for his valuable contribution to the Company over the past eight years as the Company progressed its projects and vision to become a US gold producer. This announcement has been authorised for release on ASX by the Company's Board of Directors.