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