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ASARA RESOURCES LIMITED Board/Management Information 2015

Apr 9, 2015

64427_rns_2015-04-09_7fe1b5a2-a21f-4c29-9f65-7cd9560830fc.pdf

Board/Management Information

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ASX/Media Announcement 10 April 2015

Director Resignation

Golden Rim Resources Ltd ( Golden Rim or Company ; ASX: GMR) today announced that Mr Martin Pyle has agreed to resign from the board of Golden Rim following the repayment of the Company’s loan with Aurora Minerals Limited ( Aurora ), due to be repaid on 2 May 2015.

Mr Pyle is currently Aurora’s representative on the Board of Golden Rim.

-ENDS-

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: 229,625,067

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]

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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