BATHURST RESOURCES LIMITED. — Director's Dealing 2021

Jun 30, 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

1 July 2021

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

FINAL DIRECTOR’S INTEREST NOTICE

Bathurst Resources Limited (ASX:BRL) attaches appendix 3Z – Final Director’s Interest Notice, regarding the previously announced cessation of Toko Kapea as Chairman/non-executive director on the BRL Board.

This announcement has been approved for release by Russell Middleton, CFO/Executive Director.

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Bathurst Resources limited ARBN 164 306 905

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

the director for the pu	the director for the pu	rposes of section 205G of the Corporations Act.	rposes of section 205G of the Corporations Act.	rposes of section 205G of the Corporations Act.
Name of director		Tokorangi Thomas Kapea
	Name of director		Tokorangi Thomas Kapea
	Date of last notice		17 Januar 2020
			y
	Date that director ceased to be director		1 July 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

345,590

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest Shares held in the name ofForsyth Barr Custodians Ltd ofwhich Mr Kapea is the beneficialowner	Number & class of securities45,150

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder(if issued securities)	Nil
No. and class of securities to whichinterest relates	Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002