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BATHURST RESOURCES LIMITED. Regulatory Filings 2021

Jun 28, 2021

64563_rns_2021-06-28_b7757def-f27d-476c-bf62-7cd4a2062e30.pdf

Regulatory Filings

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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]

29 June 2021

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

CHANGE OF REGISTRAR

Bathurst Resources Limited (ASX:BRL) advises that with effect from commencement of business on Monday 5 July 2021, BRL’s register will be transferred:

From:

Computershare Investor Services Pty Ltd Auckland New Zealand

To:

Computershare Investor Services Pty Limited Level 3, 60 Carrington Street Sydney, NSW 2000 Australia

P: 1300 850 505 P: +61 3 9415 4000

E: www.investorcentre.com/contact

Shareholders can easily and efficiently manage their holdings via Computershare’s secure and highly accessible online Investor portal – Investor Centre. Investor Centre provides an online interface to update and manage shareholder details, view balances and transaction history. We recommend shareholders visit www.investorcentre.com/au.

Approved for release by the Board of BRL.

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Richard Tacon CEO, Director