BATHURST RESOURCES LIMITED. — Regulatory Filings 2014

Jan 1, 2014

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2 January 2014

Listed Company Relations Company Announcements Platform New Zealand Exchange Limited Australian Securities Exchange Level 2, NZX Centre 10[th] Floor, 20 Bond Street 11 Cable Street Sydney Wellington, New Zealand NSW 2000

Lapsing of Options

Bathurst Resources Limited (ASX & NZX: BRL) advises that the following options have lapsed:

10,950,000 Unlisted Options exercisable at A$0.40 each expiring 31 December 2013. (ASX: BRLAU)

11,250,000 Unlisted Options exercisable at A$0.40 each expiring 31 December 2013. (ASX: BRLAU)

2,000,000 Unlisted Options exercisable at A$0.85 each expiring on 31 December 2013. (ASX: BRLAS)

Yours sincerely,

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Graham Anderson Joint Company Secretary

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