Bathurst Resources : Notification regarding unquoted securities - BRL

About this update from Bathurst Resources Ltd

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 1 / 7 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 The announcement is New announcement Date of this announcement 21/2/2022 Notification of Issue, Conversion or Payment up of Unquoted 2 / 7 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 3 / 7 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 4 / 7 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 5 / 7 This is an excerpt of the original content. To continue reading it, access the original document here .

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