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BATHURST RESOURCES LIMITED. — Director's Dealing 2026
Jul 1, 2026
64563_rns_2026-07-01_736a4201-7096-4008-9282-725d22fbe9af.pdf
Director's Dealing
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Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | BATHURST RESOURCES LIMITED |
|---|---|
| ARBN | 164 306 905 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Richard John Tacon |
|---|---|
| Date of last notice | 22 December 2025 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant interest. | Not applicable |
| Date of change | 1 July 2026 |
| No. of securities held prior to change | 2,194,969 fully paid ordinary shares |
| 343,359 performance rights (2026) | |
| 335,770 performance rights (2027) | |
| 360,299 performance rights (2028) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| Class | LTIP Performance Rights convertible into fully paid ordinary shares on a 1:1 basis with nil exercise price. Subject to performance conditions, the Rights will vest no later than 1 December 2026 and must be exercised by the 1 March 2027. |
|---|---|
| Number acquired | Nil |
| Number disposed | 343,359 performance rights (2026) |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and estimated valuation | Nil |
| No. of securities held after change | 2,194,969 fully paid ordinary shares |
| 335,770 performance rights (2027) | |
| 360,299 performance rights (2028) | |
| Nature of change | |
| Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | LTIP Performance Rights cancelled, performance conditions not met. |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
| Date of change | |
|---|---|
| No. and class of securities to which interest related prior to change | |
| Note: Details are only required for a contract in relation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and an estimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | Not applicable |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | |
| If prior written clearance was provided, on what date was this provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3