Ann: OFFICE: BTU: JOINT COMPANY SECRETARY AND CH

• Release Date: 26/10/12 10:30
• Summary: OFFICE: BTU: JOINT COMPANY SECRETARY AND CHANGE OF ADDRESS
• Price Sensitive: No
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BTU
26/10/2012 08:30
OFFICE

REL: 0830 HRS Bathurst Resources Limited

OFFICE: BTU: JOINT COMPANY SECRETARY AND  CHANGE OF ADDRESS

APPOINTMENT OF JOINT COMPANY SECRETARY AND
CHANGE OF ADDRESS

Bathurst Resources Ltd (ASX & NZX: BTU) notes that Mr Graham Anderson has
been appointed Joint Company Secretary effective immediately.

Furthermore, the Company has relocated its Perth office and its registered
office to the following:

Perth Office Registered Office

5 Lindsay Street
Perth
WA 6000
P: + 61 8 9481 2100
F: + 61 8 9481 2001

14 Emerald Terrace
West Perth
WA 6005
P: + 61 8 9228 3400
F: + 61 8 9228 3800
End CA:00228895 For:BTU    Type:OFFICE     Time:2012-10-26 08:30:16