BATHURST RESOURCES LIMITED. — Director's Dealing 2021

Dec 20, 2021

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 entity BATHURST 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	Richard John Tacon
Date of last notice	23 January 2020

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.

Direct or indirect interest	1. Direct
Nature of indirect interest(including registered holder)Note: Provide details of thecircumstances giving rise tothe relevant interest.	Not applicable
Date of change	21 December 2021
No. of securities held prior tochange	(a) 1,600,302(b) 295,454(c) 302,483

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Class		(a) Ordi(b) Newordi	nary fully-paid shares (BRL)LTIP Performance Rights convertible into fully paidnary shares on a 1:1 basis with nil exercise price.
			Subno l	ject to performance conditions, the Rights will vestater than 15 October 2021 and must be exercised by
			the(c) LTIPordiSubno l	30 January 2022.Performance Rights convertible into fully paidnary shares on a 1:1 basis with nil exercise price.ject to performance conditions, the Rights will vestater than 15 October 2022 and must be exercised by
			the	30 January 2023.
			(d) LTIP	Performance Rights convertible into fully paid
			ordiSubno lthe	nary shares on a 1:1 basis with nil exercise price.ject to performance conditions, the Rights will vestater than 1 December 2024 and must be exercised by1 March 2025.
	Number acquired		(d) 581,	153
	Number disposed		(b) 295,	454
	Value/ConsiderationNote: If consideration iscash,providedetails	non-	Nil
		and
	estimated valuation
	No. of securities heldchange	after	(a) 1,60	0,302
			(c) 302	483
			,(d) 581,	153
	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securitiesunder dividend reinvestmentplan, participation in buy-back	off-	(d) 581,approv	153: Issue of unquoted performance rights ased at AGM 1 December 2021.
		,ofrities	(b) 295,	454: cessation on 30 June 2021 due to performance
			conditions not being met. An appendix 3H was lodged onthat date.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	Nil
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required fora contract in relation to which theinterest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation
**Interest after change **

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Not applicable
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

Melanie Hart Company Secretary 21 December 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3