Ann: ALLOT: BRL: Allotment of Shares

• Release Date: 30/07/14 09:48
• Summary: ALLOT: BRL: Allotment of Shares
• Price Sensitive: No
• Download Document  1.08KB

					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