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BATHURST RESOURCES LIMITED. Board/Management Information 2017

Dec 19, 2017

64563_rns_2017-12-19_371fd12e-f836-4e15-8843-13f5f9718494.pdf

Board/Management Information

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T +64 4 499 6830 F +64 4 974 5218 E [email protected]

Level 12, 1 Willeston Street Wellington 6011, New Zealand PO Box 5963 Lambton Quay Wellington 6145, New Zealand

20 December 2017

==> picture [126 x 38] intentionally omitted <==

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

Bathurst Resources Limited (ASX:BRL) is pleased to announce the appointment of KPMG as the company’s auditors, following a competitive audit tender process. KPMG have also been appointed as auditors of BRL’s Joint Venture, BT Mining Limited.

On behalf of Bathurst Resources Limited.

Richard Tacon CEO

www.bathurst.co.nz

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BATHURST RESOURCES LIMITED. — Board/Management Information 2017

64563_rns_2017-12-19_371fd12e-f836-4e15-8843-13f5f9718494.pdf

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BATHURST RESOURCES LIMITED. Board/Management Information 2017