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BATHURST RESOURCES LIMITED. Regulatory Filings 2013

Jun 27, 2013

64563_rns_2013-06-27_39a0687a-9e6a-4d84-a70b-da849b7b5d6b.pdf

Regulatory Filings

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28 June 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

REGISTRATION AS A REGISTERED FOREIGN COMPANY

Bathurst Resources (New Zealand) Limited ( Company ) is pleased to announce that the Australian Securities & Investments Commission has, on 27 June 2013, registered it as a registered foreign company. The Company’s issued ARBN is 164 306 905. A certificate of registration is attached .

For further information regarding this announcement:

Hamish Bohannan Managing Director Bathurst Resources (New Zealand) Limited

+64 4 499 6830

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Certificate of Registration of a Foreign Company

Corporations Act 2001 Paragraph 1274 (2) (b)

This is to certify that

BATHURST RESOURCES (NEW ZEALAND) LIMITED

Australian Registered Body Number 164 306 905

which was formed or incorporated in

NEW ZEALAND

was registered as a foreign company under the Corporations Act 2001 on the twentyseventh day of June 2013.

Issued by the Australian Securities and Investments Commission on this twenty-seventh day of June 2013.

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Greg Medcraft Chairman

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