BATHURST RESOURCES LIMITED. — Transaction in Own Shares 2018

Dec 2, 2018

Appendix 3E Daily share buy-back notice

Rule 3.8A

Appendix 3E

Daily share buy-back notice ( except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX’s property and may be made public.

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entity		ARBN
Bathurst Resources Limited		164 306 905

We (the entity) give ASX the following information.

Information about buy-back

• 1 Type of buy-back

• 1 Type of buy-back On-market 2 Date Appendix 3C was given to ASX 28 August 2018

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

			Before previous	Previous day
			day
3	Number of shares/units bought		5,996,906	203,582
	back or if buy-back is an equal
	access scheme, in relation	to
	which acceptances have been
	received
4	Totalconsiderationpaid	or	$731,446.88 AUD	$25,222.75 AUD
	payable for the shares/units

• See chapter 19 for defined terms.

11/01/2010

Appendix 3E Page 1

Appendix 3E Daily share buy-back notice

	5If buy-back is an on-market buy-back	5If buy-back is an on-market buy-back	Before previousday	Previous day	Previous day	Previous day
			highest price paid:date: 13.0 cents AUD	highestpricepaid:12.5 cents AUD
					ce paid: 12.5
			lowest price paid:dt 110 t AUD	lowest prt AU
			ae: . cens	cens
				highest p	rice allowed
				under rulcents AUD	e 7.33: 13.15
	Participation by directors6Deleted 30/9/2001.
			N/A

How many shares/units may still be bought back?

7 If the company/trust has 68,799,512 disclosed an intention to buy back a maximum number of shares/units – the remaining number of shares/units to be bought back

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

Sign here: Date: 3 December 2018 Print name: Russell Middleton

• See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010