BATHURST RESOURCES LIMITED. — Director's Dealing 2017

Sep 20, 2017

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name	of	entityBATHURST RESOURCES LIMITED
ARBN		164 306 905

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Russell Lee Scott Middleton
Date of last notice	18 September 2017

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	1. Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	2. Russell Lee Scott Middleton & SusanneMichelle Middleton<Middleton Super Plan A/C>3. Glendaloch Securities Pty Ltd, of whichMr Middleton is a director
Date of change	15 September 2017
No. of securities held prior to change	1. (a) Nil(b) Nil2. (a) 6,426,453(b) Nil3. (a) 136,364(b) 4,000,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Class (a) Ordinary fully-paid shares (BRL)(b) Transaction Performance Rightsconvertible into fully paid ordinaryshares on a 1:1 basis with nil exerciseprice. Subject to Completion, the Rightswill vest no later than 31 December2018 and must be exercised within 90days of vesting.Number acquired 2.(a) 200,000Number disposed NilValue/Consideration $26,214 cashNote: If consideration is non-cash, provide details andestimated valuationNo. of securities held after change 1. (a) Nil (b) Nil2. (a) 6,626,453 (b) Nil3. (a) 136,364(b) 4,000,000Nature of change On-market tradeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back----- End of picture text -----

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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----- Start of picture text ----- Detail of contract NANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposed----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Bill Lyne Company Secretary 21 September 2017

• See chapter 19 for defined terms.

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