Ann: DIRECTOR: BRL: Appointment of Executive Director

• Release Date: 01/04/15 14:32
• Summary: DIRECTOR: BRL: Appointment of Executive Director
• Price Sensitive: No
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					BRL
01/04/2015 14:32
DIRECTOR
NOT PRICE SENSITIVE
REL: 1432 HRS Bathurst Resources Limited

DIRECTOR: BRL: Appointment of Executive Director

APPOINTMENT OF EXECUTIVE DIRECTOR

Bathurst Resources Limited ("Bathurst" or 'the Company" ASX & NZX: BRL) is
pleased to announce the appointment of Richard Tacon as Executive Director to
the Board.

It is envisaged that Richard will fill this role on an interim basis while
the company conducts a search for a permanent non-executive director
following the resignation of previous Managing Director and Chief Executive
Officer, Hamish Bohannan.

Richard was appointed to the role of Chief Executive Officer on 24 March. He
was previously Bathurst's Chief Operating Officer, based in the Company's
Wellington office.

Richard has over 30 years' industry experience. He has held several
management roles in mines in Australia, and has held senior leadership roles
for the past decade.

The appointment will take effect from 1 April 2015.
End CA:00262620 For:BRL    Type:DIRECTOR   Time:2015-04-01 14:32:04