BATHURST RESOURCES LIMITED. — Director's Dealing 2016

Nov 27, 2016

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

28 November 2016

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

Bathurst Resources Limited (ASX:BRL) – Lapsing of Performance Rights

Bathurst Resources Limited advises that 9,500,000 Performance Rights have lapsed under the terms of the Long Term Incentive Plan (‘Plan’) following the Performance Conditions under the Plan not being met for the year ended 30 June 2016.

On behalf of Bathurst Resources Limited.

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Jason Hungerford Company Secretary Bathurst Resources Limited

www.bathurstresources.co.nz