BATHURST RESOURCES LIMITED. — Director's Dealing 2013

Oct 17, 2013

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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 30/9/2001.

Name of entity	BATHURST RESOURCES (NEW ZEALAND) LIMITED
ACN	164 306 905

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	Tokorangi Thomas Kapea
Date of last notice	27 June 2013

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	30 September 2013
No. of securities held prior to change	Nil
Class
Number acquired	115,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	NZ$18,975
No. of securities held after change	115,000 Fully Paid Ordinary

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change

On Market transaction

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

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	NIL
Nature of interest	NIL
Name of registered holder(if issued securities)	NIL
Date of change	NIL
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	NIL
Interest acquired	NIL
Interest disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	NIL
Interest after change	NIL

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed period where priorwritten clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002