BRL 0.00% 1.6¢ bathurst resources limited

Ann: ALLOT: BRL: Allotment of Shares

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    					BRL
    30/07/2014 09:48
    ALLOT
    
    REL: 0948 HRS Bathurst Resources Limited
    
    ALLOT: BRL: Allotment of Shares
    
    30 July 2014
    
    ALLOTMENT OF ORDINARY SHARES
    
    To: NZX Limited
    
    For the purposes of NZX Listing Rule 7.12.1, Bathurst Resources Limited (NZX:
     BRL) advises the following in respect to the issue of ordinary shares under
    the Long Term Incentive Plan.
    
    (a)  Class of Security and ISIN:  Fully Paid Ordinary
         ISIN: NZBRLE0001S4
    (b)  Number issued:    73,486
    (c)  Nominal value/issue prices:  Nil
    (d)  Payment:   n/a
    (e)  Amount paid up: n/a
    (f)  Percentage of total class issued: <0.001%
    (g)  Reason for issue:  Exercise of balance of Tranche 2 of the 2013
    performance rights following vesting.
    (h)  Specific authority for the issue: n/a
    (i)  Terms or details of the issue:  The new shares will rank equally with
    existing fully paid ordinary shares on the date of issue.
    (j)  Total number of securities of
     the class in existence after the
     issue:      947,828,434
    
    (k)  Treasury stock: Not applicable
    (l)  Date of issue:    30 July 2014
    End CA:00253262 For:BRL    Type:ALLOT      Time:2014-07-30 09:48:21
    				
 
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