BATHURST RESOURCES LIMITED. — Director's Dealing 2014

Jul 15, 2014

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as possible. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Bathurst Resources Limited
ABN	164 306 905

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Malcolm Hugh Macpherson
Date of last notice	7 January 2014

Part 1 – Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of ‘notifiable interest of a director’ should be disclosed in this part.

Direct or Indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest**.**	Killington Pty Ltd <MH Macpherson S/F A/c>
Date of change	9 July 2014
No. of securities held prior to change	115,000 fully paid Ordinary shares
Class	Fully paid Ordinary shares
Number acquired	10,000 fully paid Ordinary shares
Number disposed	Nil
Value/considerationNote: If consideration is non-cash, provide details and estimatedvaluation	NZ0.065 or AUD0.06

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Appendix 3Change of Director’s Interest Notic
No. of securities held after change	125,000 fully paid Ordinary shares
Nature of change	Non renounceable rights issue.
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of ‘notifiable interest of a director’ should be disclosed in this part.

Nil Detail of contract n/a Nature of Interest n/a Name of registered holder (if issued securities) n/a Date of change n/a No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed. n/a Interest acquired n/a Interest disposed n/a Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation n/a Interest after change

Part 3 - +Closed period

No Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? n/a If so, was prior written clearance provided to allow the trade to proceed during this period? n/a If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2