BATHURST RESOURCES LIMITED. — Director's Dealing 2017

Sep 17, 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.

Name of Director	Richard John Tacon
Date of last notice	8 February 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	N/A
Date of change	18 September 2017
No. of securities held prior to change	(a) 5,976,596
	(b) 80
	(c) 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) Redeemable ConvertiblePreference Shares (RCPS) ofAUD$1,000 each, convertible atAUD2.2¢ per share up to 1February 2018(c) Transaction Performance Rightsconvertible into fully paid ordinaryshares on a 1:1 basis with nilexercise price. Subject toCompletion, the Rights will vest nolater than 31 December 2018 andmust be exercised within 90 days ofvesting.Number acquired (a) 3,636,364Number disposed (b) 80Value/Consideration $80,000 – conversion of RCPS atNote: If consideration is non-cash, provide details and estimatedvaluation AUD2.2¢ per shareNo. of securities held after change (a) 9,612,960(b) Nil(c) 4,000,000Nature of change Conversion of RCPS followingExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation settlement of SENZ asset acquisition –in buy-back as approved at AGM 2 December2016----- 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.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Not applicable 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 18 September 2017

• See chapter 19 for defined terms.

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