BATHURST RESOURCES LIMITED. — AGM Information 2015

Oct 5, 2015

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

06 October 2015

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Market Announcements Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000

Bathurst Resources Limited – Amended AGM date

The Board of Bathurst Resources Limited (ASX: BRL) advises that its Annual General Meeting is now to be held at Minter Ellison Rudd Watts, 125 The Terrace, Wellington, New Zealand on Monday, November 23, 2015 at 9.00am.

Yours sincerely Bathurst Resources Limited

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Bill Lyne Company Secretary

www.bathurstresources.co.nz