BATHURST RESOURCES LIMITED. — Transaction in Own Shares 2018

Nov 25, 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 entityBathurst Resources Limited	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

3Number of shares/units boughtback or if buy-back is an equalaccess scheme, in relation towhich acceptances have beenreceived4Totalconsiderationpaidorpayable for the shares/units	Before previousday	Previous day
	5,046,906	131,246
	$612,696.87 AUD	$16,405.75 AUD

• 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-backParticipation by directors6Deleted 30/9/2001.	Before previousday	Previous day
	highest price paid:date: 13.0 cents AUDlowest price paid:date: 11.0 cents AUD	highestpricepaid:12.5 cents AUDlowest price paid: 12.5cents AUDhighest price allowedunder rule 7.33: 13.18cents AUD
	N/A

How many shares/units may still be bought back?

7 If the company/trust has 69,821,848 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: Director

Date: 26 November 2018

Print name: Russell Middleton

• See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010