Bathurst Resources Limited

11/09/2018 | Press release | Distributed by Public on 11/08/2018 17:20

Appendix 3E - Daily share buy-back notice

Appendix 3E

Daily share buy-back notice

Rule 3.8A

Appendix 3E

Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entity

Bathurst Resources LimitedARBN164 306 905

We (the entity) give ASX the following information.

Information about buy-back

1

Type of buy-back

On-market

2

Date Appendix 3C was given to

ASX

28 August 2018

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

Before previous day

Previous day

  • 3 Number of shares/units bought

    back or if buy-back is an equal

    access scheme, in relation to

    which acceptances have been

    received

    1,643,418

    500,000

  • 4 Total consideration paid payable for the shares/units

or

$186,760.85 AUD

$62,500.00 AUD

+ See chapter 19 for defined terms.

11/01/2010

Appendix 3E Page 1

Appendix 3E

Daily share buy-back notice

Before previous day

Previous day

5

If buy-back is an on-market buy-back

highest price paid: date: 12.0 cents AUD lowest price paid: date: 11.0 cents AUD

highest price paid: 12.5 cents AUD lowest price paid: 12.5 cents AUD

highest price allowed under rule 7.33: 12.64 cents AUD

Participation by directors

6

Deleted 30/9/2001.

N/A

How many shares/units may still be bought back?

7

If the company/trust has disclosed an intention to buy back a maximum number of shares/units - the remaining number of shares/units to be bought back

Compliance statement

1.

72,856,582

The company is in compliance with all Corporations Act requirements relevant to this buy-back.

Sign here:

Director

Date: 9 November 2018

Print name:

Russell Middleton

+ See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010