Ann: RIGHT: BRL: Notification of Allotment of Securities

• Release Date: 09/07/14 14:30
• Summary: RIGHT: BRL: Notification of Allotment of Securities
• Price Sensitive: No
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					BRL
09/07/2014 14:30
RIGHT

REL: 1430 HRS Bathurst Resources Limited

RIGHT: BRL: Notification of Allotment of Securities

NOTIFICATION OF ALLOTMENT OF SECURITIES

For the purposes of Listing Rule 7.12.1 Bathurst Resources Limited (NZX: BRL,
"Bathurst") advises the following Securities have been issued:

A Class of security
ISIN Ordinary Shares
NZBRLE0001S4
B Number issued 2,146,913
C Nominal value NZD 56,188 and AUD 76,948.80
D Payment terms Payable in cash
E Amount paid up Fully paid on issue
F Principal terms Ordinary shares in Bathurst Resources Limited
G Percentage of class of securities 0.23% (after issue)
H Reason for issue Pursuant to the non-renounceable rights offer document
dated 30 May 2014 as part of capital raising to contribute to the funding of
the development of the Escarpment Project
I Authority for issue Director Resolution dated 9 July 2014
J Terms of issue The ordinary shares will be quoted on the NZX Main
Board and will rank pari-passu with existing ordinary shares
K Number of securities in existence after issue 947,078,874

L Treasury stock Not applicable
M Date of issue 9 July 2014
End CA:00252585 For:BRL    Type:RIGHT      Time:2014-07-09 14:30:29