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ASARA RESOURCES LIMITED Board/Management Information 2015

Apr 30, 2015

64427_rns_2015-04-30_a00d9060-3125-4863-9a51-44dd7d3bc1dd.pdf

Board/Management Information

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ASX/Media Announcement

1 May 2015

Director Resignation

Golden Rim Resources Ltd (ASX: GMR, Company or Golden Rim ) today announced that Mr Martin Pyle had resigned from the Board of Golden Rim.

Mr Pyle had previously advised that he would resign following the repayment of the Company’s loan with Aurora Minerals Limited ( Aurora ), which has now been repaid. Mr Pyle was Aurora’s representative on the Board of Golden Rim.

The Board of Golden Rim acknowledges the contribution of Aurora in supporting the Company’s activities in Burkina Faso.

-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 [email protected] I T + 61 8 9481 5758 I F + 61 8 9481 5759

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For further information, please contact:

Hayley Butcher Golden Rim Resources Company Secretary +61 8 9481 5758

Further Company Information

E: [email protected] W:goldenrim.com.au

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Capital Structure

Issued Shares: 1,438,520,000 Unlisted Options: 213,258,400

Major Shareholders

Sprott 17.95% Aurora Minerals 13.44% Acorn Capital 10.13% Royal Group, Abu Dhabi 3.79%

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: [email protected]

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