BATHURST RESOURCES LIMITED. — Regulatory Filings 2013

Jun 19, 2013

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ASX Circular

Date: 20 June 2013

COMMENCEMENT OF OFFICIAL QUOTATION – BATHURST RESOURCES (NEW ZEALAND) LIMITED

Key topics

1. Bathurst Resources (New Zealand) Limited

2. ASX Code: BRL

3. Official quotation expected to commence on a deferred settlement basis at 12:00 pm EST (10:00 am WST) on Friday, 21 June 2013

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As announced on 2 April 2013, Bathurst Resources Limited ((“Bathurst”), admitted to the official list of ASX Limited (“ASX”) under the ASX Code BTU) will redomicile to New Zealand. Bathurst has entered into an implementation agreement with Bathurst Resources (New Zealand) Limited (“Company”) the purpose of which is to facilitate the redomicile of Bathurst to New Zealand to be implemented by a scheme of arrangement between Bathurst and its shareholders (“Scheme”).

Under the Scheme, the Company will become the parent company of Bathurst and Scheme Participants (as defined in the Scheme documentation) will receive one fully paid ordinary share in the Company (“Ordinary Shares”) for each fully paid ordinary share held in Bathurst.

On 13 June 2013, Bathurst announced that Bathurst’s shareholders voted in favour of the Scheme to redomicile Bathurst to New Zealand. On 19 June 2013, Bathurst announced that the Federal Court of Australia ordered that the Scheme be approved.

It is anticipated that the Company will be admitted to the Official List of ASX on or before Friday, 21 June 2013.

Official Quotation of the Ordinary Shares is expected to commence on a deferred settlement basis at 12:00 pm (EST) 10:00 am (WST) on Friday, 21 June 2013.

Fiona Murphy

Contact

Fiona Murphy

Telephone

(08) 9224 0000

ASX Limited ABN 98 008 624 691 Exchange Centre 20 Bridge Street Sydney NSW 2000 PO Box H224 Australia Square NSW 1215

Internet: http://www.asx.com.au

No responsibility is accepted for any inaccuracies contained in the matter published.

Quoted Securities: 699,247,997 fully paid ordinary shares ASX Code: BRL Time: 12:00 pm EST (10:00 am WST) Date: Friday, 21 June 2013 ASX Trade Abbreviation: BATHURSTNZ ISIN: NZBRLE0001S4 Home Branch: Perth Industry Classification: Materials Registered Office in Australia: 14 Emerald Terrace WEST PERTH WA 6005 Telephone: 61 8 9228 3400 Facsimile: 61 8 9228 3800 ASX Communication Officer: Marshall Maine

ASX Circular

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Share Registry Computershare Investor Services Limited Level 2, 159 Hurtsmere Road Takapuna Auckland 0622 Telephone: 1300 558 062 Balance Date: 30 June CHESS: Participating. The Company will operate an issuer sponsored sub register. Place of Incorporation: New Zealand Dividend Policy: Refer to page 14 of Bathurst’s scheme booklet Activities: Exploration, development and coal production in New Zealand. Securities not quoted: 500,000 options exercisable at 37.8 cents each expiring 31 October 2013 13,000,000 options exercisable at 10.8 cents each expiring 30 September 2013

14,344,109 options exercisable at 36 cents each expiring 15 November 2013

1,000,000 options exercisable at 16.8 cents each expiring 30 September 2013

1,000,000 options exercisable at 21 cents each expiring 30 September 2013

22,200,000 options exercisable at 40 cents each expiring 31 December 2013

2,000,000 options exercisable at 85 cents each expiring 31 December 2013

2,000,000 options exercisable at 38 cents each expiring 29 August 2014

2,000,000 options exercisable at 38 cents each expiring 19 December 2014

3,108,464 performance rights

The Indicative timetable is as follows:

Event	Indicative Date
Scheme meeting	13 June 2013
Second court hearing (for approval of the schemes)	19 June 2013

ASX Circular

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Effective Date of Scheme	20 June 2013
Last day of trading of Bathurst shares on ASX	20 June 2013
Suspension of trading of Bathurst shares (at closeof business)	20 June 2013
Bathurst Resources (New Zealand) LimitedOrdinary Shares commence trading on ASX(deferred settlement basis)	21 June 2013
Record Date for determining entitlements toScheme consideration	27 June 2013
Implementation Date – despatch of Schemeconsideration	28 June 2013
Delisting of Bathurst on ASX and NZX Main Board	1 July 2013
Bathurst Resources (New Zealand) Limited’sOrdinary Shares commence trading on ASX (normalsettlement basis)	1 July 2013

For further information please refer to Bathurst’s scheme booklet dated 10 May 2013.

ASX Circular

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