BATHURST RESOURCES LIMITED. — Regulatory Filings 2013

Nov 10, 2013

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11 November 2013

Listed Company Relations New Zealand Exchange Limited Level 2, NZX Centre 11 Cable Street Wellington, New Zealand

Company Announcements Platform Australian Securities Exchange 10[th] Floor, 20 Bond Street Sydney NSW 2000

Bathurst Resources (New Zealand) Limited (NZSX/ASX: BRL)

Long Term Incentive Plan – Lapsing of Performance Rights

Bathurst Resources (New Zealand) Limited advises that 1,554,232 Performance Rights have lapsed under the terms of the Long Term Incentive Plan (‘Plan’) following the Performance Conditions under the Plan being met to 50% for the grant to Eligible Executives for the year ended 30 June 2013.

The remaining 1,554,232 Performance Rights, will vest as follows:-

Now: 518,078 1 July 2014 518,077 1 July 2015 518,077

Yours sincerely,

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Graham Anderson Joint Company Secretary

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