Share Registry

Any shareholder enquiries relating to shareholdings, changes of address etc. should be directed to the company’s Share Registry as follows:

Australia

Computershare Investor Services Pty Limited

Level 2, 45 St Georges Terrace

Perth WA 6000, Australia

GPO Box D182

Perth WA 6840, Australia

Tel:      1300 557 010 (within Australia)

           +61 8 9415 4000 (outside Australia)

Fax:     + 61 8 9323 2033
Email:   web.queries@computershare.com.au

Web:    www.computershare.com

New Zealand

Computershare Investor Services Limited

Level 2, 159 Hurstmere Road

Takapuna, Auckland 0622 New Zealand

Priavte Bag 92119

Victoria Street West

Auckland 1142 New Zealand

Tel:       +64 9 488 8777

Fax:      + 64 9 488 8787

Email:    enquiry@computershare.co.nz

Web:     www.computershare.co.nz/investorcentre

Bathurst Resources Ltd