Ann: OFFICE: BTU: RESIGNATION OF JOINT COMPANY SE

• Release Date: 04/10/12 19:02
• Summary: OFFICE: BTU: RESIGNATION OF JOINT COMPANY SECRETARY
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BTU
04/10/2012 16:02
OFFICE

REL: 1602 HRS Bathurst Resources Limited

OFFICE: BTU: RESIGNATION OF JOINT COMPANY SECRETARY

4 October 2012

Listed Company Relations
New Zealand Exchange Ltd
Level 2, NZX Centre
11 Cable Street
Wellington, New Zealand

Company Announcements Platform
Australian Stock Exchange
10th Floor, 20 Bond Street
Sydney NSW 2000

RESIGNATION OF JOINT COMPANY SECRETARY

Bathurst Resources Ltd (ASX & NZX: BTU) notes that Laura McMahon Blechynden
has resigned as Joint Company Secretary, with effect from today.

Mr Tim Manners will remain the sole Company Secretary.

On behalf of Bathurst Resources Ltd

Hamish Bohannan
Managing Director
ENDS
End CA:00228125 For:BTU    Type:OFFICE     Time:2012-10-04 16:02:25