Bathurst Resources : Notification regarding unquoted securities - BRL

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

use only

Entity name

BATHURST RESOURCES LIMITED.

Date of this announcement

Monday February 21, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
BRLAD	PERFORMANCE RIGHTS	935,083	21/02/2022

For personal

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

BATHURST RESOURCES LIMITED.

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2	Registered number type	Registration number
ARBN	164306905
1.3	ASX issuer code
BRL

1. The announcement is New announcement
2. Date of this announcement

21/2/2022

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

ASX +security code and description

BRLAD : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

21/2/2022

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP		Name of registered holder	Number of +securities
			174,476
Samuel Johnstone		Sarah Johnstone
			152,667
Fiona Bartier		Fiona Bartier
			171,750
Craig Pilcher		Craig Pilcher
			109,048
Carmen Dunick		Carmen Dunick
			163,571
Ian Harvey		Ian Harvey
			163,571
Damian Spring		Damian Spring

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

These rights were issued on the same terms as the performance rights issued to the CEO and CFO in December 2021, which were approved at the 2021 AGM.

Refer here for the notice of meeting which details the key terms of the rights (refer resolution 4 and 5) https://www.bathurst.co.nz/assets/reports/2021-11-11-notice-of-meeting.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

Number of +securities

935,083

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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