BATHURST RESOURCES LIMITED. — Declaration of Voting Results & Voting Rights Announcements 2014

Nov 16, 2014

T +64 4 499 6830 F +64 4 974 5218 E wellington@bathurstresources.co.nz

Level 12, 1 Willeston Street Wellington 6011, New Zealand PO Box 5963 Lambton Quay Wellington 6145, New Zealand

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14 November 2014

Listed Company Relations Company Announcements Platform New Zealand Exchange Limited Australian Securities Exchange Level 2, NZX Centre Level 4, 20 Bridge Street 11 Cable Street Sydney Wellington, New Zealand NSW 2000

Bathurst Resources Limited (NZX/ASX: BRL) Annual General Meeting Results

Four resolutions were voted on by shareholders at the Annual Meeting of Bathurst Resources Limited held this morning from 9:00am New Zealand time.

Resolution 1: Re-election of Malcolm Macpherson as a Director

Carried at the meeting on a show of hands

Proxy and postal votes received were: For and discretionary:89,954,057 Against: 55,421,345

Resolution 2: Re-election of Toko Kapea as a Director

Carried at the meeting on a show of hands

Proxy and postal votes received were:

For and discretionary:142,672,919 Against: 2,702,483

Resolution 3: Ratification of shares to institutional and other sophisticated and professional investors

Carried at the meeting on a show of hands

Proxy and postal votes received were:

For and discretionary: 142,270,201 Against: 2,663,449

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Resolution 4: That the Company’s Board be authorised to fix the auditor’s remuneration

Carried at the meeting on a show of hands

Proxy and postal votes received were:

For and discretionary: 145,229,725 Against: 145,677

Yours sincerely

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Graham Anderson Company Secretary

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