BAUXITE RESOURCES LIMITED

ADDENDUM TO AMEC PRESENTATION OF 23 JUNE 2015

Bauxite Resources Limited (ASX: BAU) refers to the presentation made by the CEO Peter Canterbury at the AMEC conference on 23 June 2015. The presentation refers to the bauxite resources of the company. To provide further clarification to the resources referred to on pages 9, 10, 11, 14 and 15 we provide the following supporting resource table:

BRL Bauxite Resources in South West Western Australia

DATE: 25 June 2015

ASX Code: BAU

BAUXITE RESOURCES LTD

ABN: 72 119 699 982

DIRECTORS: Robert Nash

Non Executive Chairman

Peter Canterbury

CEO & Executive Director

Luke Atkins

Non Executive Director

Cunliang Lai

Non Executive Director

Neil Lithgow

Non Executive Director

Zhaozhong Wang

Non Executive Director

Rusina

Inferred 3.7 40.3 29.1 15.7 5.3 BAJV JORC 2004

Juturna

Inferred 8.2 40.2 29.9 23.1 3.9 BAJV JORC 2004

Cronus

Inferred 2.8 39.3 28.3 13.3 2.8 BAJV JORC 2004

BAJV sub-total 268.5 39.9 31.1 9.7 2.2

Athena

Inferred 36.2 41.8 32.8 18.1 2.8 HDMJV JORC 2012

Dionysus

Inferred 20.3 42.1 32.6 12 3.4 HDMJV JORC 2012

Cardea (1&2)

Inferred 6.4 41.8 29.3 15.7 4.3 HDMJV JORC 2004

Cardea 3 (HDM) Indicated Inferred Ceres

Inferred 15.0 40.9 31.7 19.5 3.0 HDMJV JORC 2004

HDM sub-total 87.8 41.6 31.9 16.6 3.3

Total Measured 122.7 39.9 31.6 7.7 1.7

Total Indicated 97.2 37.9 31.7 11.5 2.6

Total Inferred 176.6 40.4 31.3 13.6 2.9

COMPANY SECRETARY: Sam Middlemas Company Secretary

Head Office:

Level 2, Building E Garden Office Park
355 Scarborough Beach Rd
Osborne Park WA 6017

Mail:

PO Box 1315
Osborne Park WA 6916
T: +61 8 9200 8200
F: +61 9 9200 8299

E: [email protected] W:

www.bauxiteresources.com.au

Share Registry:

Security Transfer Registrars
PO Box 535
Applecross WA 6953
T: +61 8 9315 2333
F: +61 8 9315 2233

South West WA TOTAL Bauxite

396.5 40.2 31.4 10.8 2.4

#Available Alumina figures were based on low temperature (148o) caustic digest- High temperature digestion may result in higher available alumina however the exact extent of this increase is not known at this time

BRL - BRL retain 100% beneficial interest in bauxite

BAJV - Bauxite Alumina Joint Venture area with Yankuang Resources Ltd where the BRL retains 30% beneficial interest in the bauxite rights.

HDMJV - Resources within joint venture with HD Mining & Investments Pty Ltd, the wholly owned subsidiary of Shandong Bureau No.1 Inst itute for Prospecting of

Geology & Minerals. At the time of writing the Company retains 100% beneficial interest. HD Mining can earn up to 60 % of bauxite rights upon completion of

certain milestones including completion of a BFS leading to a decision to mine

COMPETENT PERSON STATEMENT

The information in this material that relates to Cardea1&2 Minerva (ASX announcement 22/08/11), Juturna (ASX announcement 21/06/11), Rusina (ASX announcement 02/05/11) Mineral Resources is based on information compiled by Peter Senini who is a Member of the Australian Institute of Geoscientists. Mr Senini was an employee of the Company at the time of resource estimation and remains competent person for the above mentioned resources. He has sufficient experience which is relevant to the style of mineralisation and type of deposit under consideration and to the activity which he is undertaking to qualify as a Competent Person as defined in the 2012 Edition of the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves'.
The information in this material that relates to Felicitas (ASX announcement 23/09/14), Cardea3 & Aurora (ASX announcement 12/12/14), Ceres (ASX announcement 22/05/12), Cronus (ASX announcement 29/10/12), Fortuna (ASX announcement 19/06/15), Dionysus (ASX announcement 24/03/14) and Athena (ASX announcement 15/07/14) Mineral Resources is based on information compiled by Graham de la Mare who is a Member of the Australian Institute of Geoscientists. Mr de la Mare was employed by RungePincockMinarco (RPM) at the time of resource estimation. Mr de la Mare has sufficient experience which is relevant to the style of mineralisation and type of dep osit under consideration and to the activity which he is undertaking to qualify as a Competent Person as defined in the 2012 Edition of the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves'.
The information in this material that relates to Exploration results is based on information compiled by Mark Menzies. Mr Menzies is a qualified geologist and a full time employee of Bauxite Resources Limited (BRL). He is a shareholder in BRL and is entitled to participate in BRL's employee performance plan, details of which are included in BRL's 2014 Remuneration Report. Mr Menzies is a member of the Australian Institute of Geoscientists, and has sufficient experience which is relevant to the style of mineralisation and type of deposit under consi deration and to the activity which he is undertaking to qualify as a Competent Person as defined in the 2012 Edition of the "Australasian Code for Reporting o f Exploration Results, Mineral Resources and Ore Reserves".

JORC Code Compliant Public Reports

The Company advises that this material contains summaries of Exploration Results and Mineral Resources as defined in the 2012 Edition of the
'Australian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves' (JORC Code). The JORC compliant Pu blic Reports released to the ASX declaring exploration results or resources referred to can be viewed on both the ASX and the Company websites, free of charge.
The company confirms that it is not aware of any new information or data that materially affects the information included in the original market announcement and, in the case of estimates of Mineral Resources that all material assumptions and technical parameters underpinning the estimate in the relevant market announcement continue to apply and have not materially changed. The company confirms that the form and context in which the Competent Person's findings are presented have not materially modified from the original market announcement.
2

Level 2, Building E, Garden Office Park, 355 Scarborough Beach Road, OSBORNE PARK WA 6017

PO Box 1315, OSBORNE PARK DC WA 6916 Phone: +61 8 9200 8200 Fax: +61 8 9200 8299 www.bauxitersources.com.au