BATHURST RESOURCES LIMITED. — AGM Information 2015

Sep 24, 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

25 September 2015

==> picture [127 x 37] intentionally omitted <==

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

Bathurst Resources Limited – AGM/Directors Nominations

The Board of Bathurst Resources Limited (ASX: BRL “Bathurst”) advises that its Annual General Meeting is to be held at Minter Ellison Rudd Watts, 125 The Terrace, Wellington, New Zealand on Friday November 20, 2015 at 9.00am.

Bathurst advises that the opening date for nominations for directors to be voted on at this year’s Annual General Meeting is today, and the closing date is 2 October. All nominations must be received by 5.00pm (NZST) by the closing date.

Please send nominations to: Company Secretary Bathurst Resources Limited PO Box 5963 Lambton Quay Wellington 6145 New Zealand

Yours sincerely Bathurst Resources Limited

==> picture [200 x 80] intentionally omitted <==

Bill Lyne Company Secretary

www.bathurstresources.co.nz