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

  21,738,988

  450,000

• 4 Total consideration paid payable for the shares/units

or

$2,740,625.77 AUD

$62,374.95 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: 14.0 cents AUD lowest price paid: date: 11.0 cents AUD

highest price paid: 14.0 cents AUD lowest price paid: 13.8 cents AUD highest price allowed under rule 7.33: 14.2 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.

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

Sign here:Print name:

Date: 25 March 2019

Russell Middleton

52,811,012

+ See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010