BATHURST RESOURCES LIMITED. — Director's Dealing 2013

Oct 15, 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	Robert John Lord
Date of last notice	1 October 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	C Lord Pty Limited <Lord Family A/C>Bathurst Limited Share Options issued to theBathurst Resources (New Zealand) Ltd Employeeand Contractor Share Option Trust for thebeneficial interest of Mr Lord.
Date of change	16 October 2013
No. of securities held prior to change	530,938 Fully Paid Ordinary Shares2,500,000 unlisted options exercisable at A$0.40cents each expiring 31 December 2013. 50% vestimmediately and 50% vest upon the first 25,000tonnes of coal being shipped from the BullerProject.
Class	Ordinary
Number acquired	96,774
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	A$15,000
No. of securities held after change	627,712 Fully Paid Ordinary Shares2,500,000 unlisted options exercisable at A$0.40cents each expiring 31 December 2013. 50% vestimmediately and 50% vest upon the first 25,000tonnes of coal being shipped from the BullerProject.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	AcquiredundertheSharePurchasePlanannounced 12 September 2013, completed on 11October 2013 and allotted on 16 October 2013.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior
written clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date	N/A
was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002