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ASARA RESOURCES LIMITED Capital/Financing Update 2009

Apr 29, 2009

64427_rns_2009-04-29_0477a679-bfba-4588-833d-e5b54c6ca013.pdf

Capital/Financing Update

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30 April 2009

Ms E Harris Australian Securities Exchange Limited 2 The Esplanade PERTH WA 6000

By email: [email protected]

Dear Elizabeth

TRADING HALT REQUEST (ASX CODE: GMR)

We respectfully request The Australian Securities Exchange (“ASX”) to grant a trading halt in respect to Golden Rim Resources Ltd’s securities with immediate affect.

The Company is in the process of finalising arrangements for a capital raising. It is expected that the Company will make an announcement to end the trading halt and the Company is not aware of any reason why the trading halt should not be granted by the ASX.

We request for the trading halt to continue until the commencement of normal trading on the second trading day after the trading halt has been imposed or alternatively pending an announcement by the Company.

Please contact our office for further information.

Yours faithfully

GOLDEN RIM RESOURCES LTD

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GILBERT RODGERS

Company Secretary

Golden Rim Resources Ltd ABN 39 006 710 774

Head Office: Level 2, 10 Outram Street, West Perth, WA 6005, Australia Telephone: +61 8 9481 5758 Facsimile: +61 8 9481 5759 Email: [email protected] Website: www.goldenrim.com.au