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BATHURST RESOURCES LIMITED. Capital/Financing Update 2017

Aug 28, 2017

Capital/Financing Update

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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

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29 August 2017

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

Bathurst Resources Limited (ASX: BRL) advises that 1,500,000 Performance Rights have been forfeited as a result of an employee leaving the Company.

There remain 11,500,000 Performance Rights on issue, exercisable up to 31 March 2019.

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Bill Lyne Company Secretary +61 4 1887 4175