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BATHURST RESOURCES LIMITED. Legal Proceedings Report 2021

Jul 11, 2021

64563_rns_2021-07-11_09d0bd9a-564e-4764-b88f-446ca489ef04.pdf

Legal Proceedings Report

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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. [email protected]

12 July 2021

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

DATE FOR SUPREME COURT JUDGMENT CONFIRMED

Bathurst Resources Limited (ASX:BRL) advises that the Supreme Court of New Zealand has confirmed it will deliver judgment on Bathurst’s appeal against the legal proceedings bought against Bathurst by L&M Coal Holdings Limited on Wednesday 14 July 2021 at the Supreme Court in Wellington. An announcement will be made regarding the outcome of the judgment in line with Bathurst’s continuous disclosure obligations.

For further information on the legal proceedings in question, refer to the ASX release on Bathurst’s website dated 20 August 2018 (“Bathurst Resources Limited: (ASX:BRL) – High Court”) or on the ASX website.

This announcement has been approved for release by the board of directors.

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Richard Tacon CEO