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	Russell Lee Scott Middleton
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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of thecircumstances giving rise tothe relevant interest.	1. Russell Lee Scott Middleton & Susanne MichelleMiddleton <Middleton Super Plan A/C>2. Glendaloch Securities Pty Ltd, of which Mr Middleton is adirector3. RAMSS NOMINEES PTY LTD <MIDDLETON FAMILY DISCA/C>,of which Mr Middleton is a Director of the Trustee
Date of change	21 December 2021
No. of securities held prior tochange	1. (a) 662,6452. (a) 590,1852. (b) 163,6362. (c) 181,490

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	(a) Ordinary fully-paid shares (BRL)(b) New LTIP Performance Rights convertible into fully paidordinary shares on a 1:1 basis with nil exercise price.Subject to performance conditions, the Rights will vestno later than 15 October 2021 and must be exercised bythe 30 January 2022.(c) LTIP Performance Rights convertible into fully paidordinary shares on a 1:1 basis with nil exercise price.Subject to performance conditions, the Rights will vestno later than 15 October 2022 and must be exercised bythe 30 January 2023.(d) LTIP Performance Rights convertible into fully paidordinary shares on a 1:1 basis with nil exercise price.Subject to performance conditions, the Rights will vestno later than 1 December 2024 and must be exercised bythe 1 March 2025.
Number acquired	3. (a) 590,1853. (d) 464,923
Number disposed	2. (a) 590,1852. (b) 163,636
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimated valuation	Nil
No. of securities held afterchange	1.(a) 662,6452. (c) 181,4903. (a) 590,1853. (d) 464,923
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securitiesunder dividend reinvestmentplan, participation in buy-back	3. (d) 464,923: issue of unquoted performance rights asapproved at AGM 1 December 2021.2. (b) 163,636: cessation on 30 June 2021 due toperformance conditions not being met. An appendix H waslodged on that date.2. (a)/3. (a) 590,185: transfer of balance from one indirectholdingto another indirect holding.

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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