BATHURST RESOURCES LIMITED. — AGM Information 2016

Oct 5, 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

6 October 2016

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

Bathurst Resources Limited – AGM / Directors Nominations

Bathurst Resources Limited (ASX: BRL) advises that the Company’s Annual General Meeting is to be held at the offices of Minter Ellison Rudd Watts, 125 The Terrace, Wellington, New Zealand on Friday 2 December 2016 commencing at 10.00am.

The Company 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 13 October, 2016. All nominations must be received by 5.00pm (NZST) on the closing date.

Nominations should be sent to:

Company Secretary Bathurst Resources Limited PO Box 5963 Lambton Quay Wellington 6145 New Zealand

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Bill Lyne Company Secretary

www.bathurstresources.co.nz