Bathurst Resources Limited advised the following company secretary changes: The resignation of Melanie Hart as company secretary and person responsible for communications with the ASX, effective from 21 October 2022. The resignation of Bill Lyne as support company secretary, effective immediately. The appointment of Larissa Brown in accordance with listing rule 3.16.1, effective immediately.

The Board welcomes Larissa who is a company secretary with over 10 years' experience with corporate governance of ASX listed entities. She has a Graduate Diploma in Applied Corporate Governance.