BATHURST RESOURCES LIMITED. — Capital/Financing Update 2013

Jun 19, 2013

20 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

Date of Issue and Dispatch of Holding Statements

Bathurst Resources (New Zealand) Limited (ASX & NZX: BRL) confirms the following dates for the issue of shares and the dispatch of holding statements for the participants in the Scheme of Arrangement between Bathurst Resources Limited and its shareholders:

28 June 2013 Issue of shares in Bathurst Resources (New Zealand) Limited.

1 July 2013 Dispatch of issuer sponsored holding statement and CHESS holding statements.

On behalf of Bathurst Resources (New Zealand) Limited

==> picture [157 x 59] intentionally omitted <==

Hamish Bohannan Managing Director