BATHURST RESOURCES LIMITED. — Declaration of Voting Results & Voting Rights Announcements 2016

Jun 22, 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

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23 June 2016

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

SPECIAL MEETING RESULTS

In accordance with Listing Rule 3.13.2, the Company is pleased to advise that at the Special Meeting held today all resolutions, as detailed in the Notice of Meeting dated 8 June 2016, were approved by shareholders on a show of hands.

Proxies

The Company also advises details of the eligible proxy votes received in respect of each resolution decided at the special meeting, as shown on the Attachment:

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J ason H unger f or d Joint Company Secretary

www.bathurstresources.co.nz

Attachment

FOR AGAINST OPEN ABSTAIN

1. Approval of the issue of shares to Republic Investment Management Pte Ltd on conversion of convertible notes to be issued 154,225,589 236,287 19,500 192,136,817

2. Approval of the issue of shares to Professional Investors on conversion of convertible notes to be issued

281,476,766 91,687 19,500 65,030,240

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