BATHURST RESOURCES LIMITED. — Share Issue/Capital Change 2017

Aug 31, 2017

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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1 September 2017

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

SECTION 708A NOTICE

This Notice is given by Bathurst Resources Limited ARBN 164 306 905, a company registered in New Zealand with company number 4382538, (“the Company”) to the ASX under section 708A(5)(e) of the Corporations Act 2001 (“the Act”).

The Company has on 28 August 2017 issued an additional 5,000,000 ordinary shares each fully paid (“Shares”) on conversion of Convertible Notes. The shares are part of a class of securities quoted on the ASX (code: BRL).

For the purposes of section 708A(6) of the Act the Company further advises:

• (i) the Shares were issued without disclosure to investors under Part 6D.2 of the Act; and

• (ii) as at the date of this Notice the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company and with section 674 of the Act.

• (iii) the Company is not aware of any excluded information of the type referred to in sections 708A(7) and 708A(8) of the Act as at the date of this Notice.

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Bill Lyne Company Secretary +61 4 1887 4175

www.bathurstresources.co.nz