ASARA RESOURCES LIMITED — AGM Information 2014

Oct 13, 2014

ASX/Media Announcement

14 October 2014

Golden Rim General Meetings

Shareholders of Golden Rim Resources Ltd ( Golden Rim and Company, ASX: GMR) will have or will be receiving a number of notices of meeting from the Company. For the purposes of clarification, Golden Rim wishes to explain the reasons for and the management of the approaching meetings.

Three meetings are scheduled to be held on the following dates and times:

• 11.00 am 30 October 2014

• 10.30 am 14 November 2014

• 11.00 am 14 November 2014.

With respect to the meetings referred to above, shareholders should refer to each notice of meeting and explanatory memorandum for details. This announcement uses the defined terms set out in the applicable notice of meeting.

In summary, the business of the meeting scheduled to be held on 30 October 2014 is to seek shareholder approval for:

• the Second Tranche Shares under the Loan Agreement with Aurora; and

• the Capital Raising with Sprott.

Again in summary, the business of the meeting scheduled to be held on 14 November 2014 (10.30 am) is to seek shareholder approval for the Second Tranche Shares under the Loan Agreement with Aurora. However this resolution will only be put to shareholders in the event the same resolution is not passed at the meeting scheduled to be held on 30 October 2014. The requirement to put the resolution to shareholders twice and the timing of this meeting is governed by the Loan Agreement with Aurora.

Lastly, the meeting scheduled to be held on 14 November 2014 (11.00 am) is the Annual General Meeting of the Company and associated business.

Please note that the Company will utilise the time between the meetings on 14 November 2014 for the Managing Director, Craig Mackay, to give a presentation. Therefore, shareholders are encouraged to attend the 10.30am meeting as they will likely miss the presentation if they attend the Annual General Meeting only.

The Company apologises for any confusion that may arise by the numerous meetings being held.

-ENDS-

Golden Rim Resources Ltd I ABN 39 006 710 774 I Level 2, 10 Outram Street, West Perth WA 6005, Australia I PO Box 378, West Perth WA 6872, Australia www.goldenrim.com.au I info@goldenrim.com.au I T + 61 8 9481 5758 I F + 61 8 9481 5759

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For further information, please contact:

Hayley Butcher Company Secretary +61 8 9481 5758

Further Company Information

E: info@goldenrim.com.au W:goldenrim.com.au

Capital Structure Issued Shares:1,057,771,216 Unlisted Options: 95,416,667

Major Shareholders

Aurora Minerals 19.5% Acorn Capital 10.58% Royal Group, Abu Dhabi 5.15%

Share Registry

Security Transfer Registrars Pty Ltd 770 Canning Highway APPLECROSS WA 6153 AUSTRALIA T: + 61 8 9315 2333 F: + 61 8 9315 2233 E: registrar@securitytransfer.com.au

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