BATHURST RESOURCES LIMITED. — Director's Dealing 2017

Feb 2, 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 Tokorangi Thomas Kapea

Date of last notice 29 January 2016

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.

==> picture [434 x 319] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest N/A(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 1 February 2017No. of securities held prior to change (a) 115,000(b) NilClass (a) Ordinary fully-paid shares (BRL)(b) Redeemable ConvertiblePreference Shares of AUD$1,000each, convertible at AUD2.2¢ pershare up to 1 February 2018Number acquired (a) Nil(b) 24Number disposed (a) Nil(b) NilValue/Consideration $24,000Note: If consideration is non-cash, provide details and estimatedvaluation----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change (a) 115,000 (b) 24

Nature of change Issue of unquoted convertible

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in securities as approved at the AGM 2

buy-back December 2016

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 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?

Jason Hungerford Company Secretary 3 February 2017

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011