BATHURST RESOURCES LIMITED. — Report Publication Announcement 2013

Sep 29, 2013

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Computershare Investor Services Limited Level 2, 159 Hurstmere Road Takapuna, Auckland Private Bag 92119 Victoria Street West Auckland 1142 New Zealand Facsimile +64 9 488 8787 Investor Enquiries +64 9 488 8777 www.computershare.co.nz

RECEIVING SHAREHOLDER COMMUNICATIONS (209 Notice)

As a Bathurst Resources (New Zealand) Limited shareholder you receive a number of communications from us. However, in accordance with changes to the New Zealand Companies Act (June 2007), we will no longer automatically be mailing to you printed copies of the Annual Report or Half Year Report.

This year the Company has decided not to take up the option to prepare a Concise Annual Report.

Bathurst Resources (New Zealand) Limited ’s Annual Report for the year ended 31 March 2013 is now available on our website, and Bathurst Resources (New Zealand) Limited ’s Half Year Report for the six months ended 31 December 2013 will be available on our website around 28 February 2014. You can obtain copies of these reports at www.bathurstresources.co.nz

You can choose to receive email notification of when the reports are available to view online (and other shareholder communication) by entering your email address below and returning this form.

Please mark this box if you wish to receive all Bathurst Resources (New Zealand) Limited communications electronically. This may include annual and interim reports, transaction statements, payment advices, meeting documentation and any other company related information which we think are appropriate to be sent electronically.

Provide your email address here

Alternatively you can elect your preferences for shareholder communications online, by visiting www.investorcentre.com/nz. Select ‘Portfolio View’ and log in, then select ‘Communication Options’ from the ‘Update my details’ menu’. You will need your CSN/Shareholder number and FIN to access this online service.

Notwithstanding that these reports are available electronically, you have the right to receive, upon request, a copy free of charge the Annual Report and the next Half Year Report (when available) prepared under the NZSX Listing Rules.

If you wish to receive a copy of these reports, please mark the box below and return this form within 15 working days of receiving this form to Computershare Investor Services Limited, Private Bag 92119, Auckland 1142.

I Would Like To Receive A Copy Of The Annual And Half Year Reports

Please mark this box with an 'X' if you wish to receive copies of Bathurst Resources (New Zealand) Limited ’s Annual Report and Half Year Report (when available) each year.

If you have any questions about changing how you receive shareholder communications, please contact Computershare on (09) 488 8777.

Substantial Security Holders: As at 21 August 2013 the substantial security holders of Bathurst Resources (New Zealand) Limited were JPMorgan Nominees Australia Limited 103,174,54; JP Morgan Nominees Australia Limited 63,844,431; HSBC Custody Nominees (Australia) Limited 53,721,055 and National Nominees Limited 40,785,833.