Ann: DIRECTOR: BTU: Board Change

• Release Date: 13/02/13 10:30
• Summary: DIRECTOR: BTU: Board Change
• Price Sensitive: No
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BTU
13/02/2013 08:30
DIRECTOR

REL: 0830 HRS Bathurst Resources Limited

DIRECTOR: BTU: Board Change

13 February 2013

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

Board Change

Bathurst Resources (ASX & NZX: BTU) wishes to advise that Mr Gerald Cooper
has retired from the Board of the Company.

On behalf of Bathurst Resources Limited
Hamish Bohannan
Managing Director

ENDS

Hamish Bohannan
Managing Director
Bathurst Resources Ltd
+61 8 9481 2100

Graham Anderson
Company Secretary
Bathurst Resources Ltd
+61 8 9481 2100
End CA:00232843 For:BTU    Type:DIRECTOR   Time:2013-02-13 08:30:04