BATHURST RESOURCES LIMITED. — AGM Information 2021

Sep 29, 2021

Level 12, 1 Willeston Street, Wellington 6011, New Zealand PO Box 5963 Lambton Quay, Wellington 6145, New Zealand P. +64 4 499 6830 F. +64 4 974 5218 E. wellington@bathurst.co.nz

30 September 2021

Market Announcements Australian Securities Exchange Level 4, 20 Bridge Street SYDNEY NSW 2000

AGM DATE AND DIRECTOR NOMINATIONS

In accordance with ASX Listing Rule 3.13.1 Bathurst Resources Limited (ASX: BRL) advises that the Company’s Annual General Meeting (“AGM”) will be held on Wednesday 1 December 2021.

Due to the COVID pandemic and the implications it has for being able to attend an in-person AGM, as well as the general safety of attendees, the board has decided to again hold the AGM as a virtual meeting. Details on how to participate in the virtual meeting (including how to ask questions and vote on resolutions) will be outlined in the notice of meeting which will be provided at a later date.

In accordance with Listing Rule 14.3, the Company also advises that the closing date for nominations for directors to be voted on at this year’s AGM is 13 October 2021. All nominations must be received by 5:00pm (NZDT).

Nominations should be sent to:

Company Secretary Bathurst Resources Limited PO Box 5963 Lambton Quay Wellington 6145 New Zealand

This release was authorised for issue by the board of directors.

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Melanie Hart Company Secretary