Ann: OFFICE: BTU: Changes to Management

• Release Date: 06/12/12 10:30
• Summary: OFFICE: BTU: Changes to Management
• Price Sensitive: No
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BTU
06/12/2012 08:30
OFFICE

REL: 0830 HRS Bathurst Resources Limited

OFFICE: BTU: Changes to Management

6 December 2012

Listed Company Relations
New Zealand Exchange Limited
Level 2, NZX Centre
11 Cable Street
Wellington, New Zealand

Company Announcements Platform
Australian Stock Exchange
10th Floor, 20 Bond Street
Sydney
NSW 2000

Changes to Management

Bathurst Resources (ASX & NZX: BTU) wishes to advise the departure of Mr Tim
Manners as the Company's Chief Financial Officer and Joint Company Secretary.
The Board would like to thank Mr Manners for his contribution to the growth
and development of Bathurst since joining in May 2010.

The Company's Group Financial Controller Mr Ben Ringrose will take the role
of Chief Financial Officer until a permanent replacement is found in New
Zealand.

Mr Graham Anderson remains the sole Company Secretary.

On behalf of Bathurst Resources Limited

Hamish Bohannan
Managing Director

ENDS
End CA:00230740 For:BTU    Type:OFFICE     Time:2012-12-06 08:30:08