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ASARA RESOURCES LIMITED Capital/Financing Update 2013

Nov 20, 2013

64427_rns_2013-11-20_2386a02b-af04-4707-b234-8a117ba1c2f5.pdf

Capital/Financing Update

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ASX/Media Announcement

21 November 2013

Closure of Share Purchase Plan

Golden Rim Resources Ltd ( Golden Rim or Company , ASX:GMR) today announced the closure of its Share Purchase Plan, which was lodged with the ASX on 30 October 2013 ( Plan ).

The offer was made available to existing shareholders with a registered address in Australia or New Zealand (as at 23 October 2013) in recognition of shareholder support. The issue price will be determined on the date the shares are issued under the Plan (on 26 November 2013) and will be the price that is a 10% discount to the volume weighted average price of the Company’s shares sold on ASX over the five trading days before the date shares are issued under the Plan. The Company will announce the final issue price once it is determined.

The timetable for completion of the offer under the Plan will be:

Announce issue price of shares under the Plan 26 November 2013 Issue of shares under the Plan 26 November 2013 Expected date of quotation 27 November 2013 Dispatch of holding statements 27 November 2013

-ENDS-

For further information, please contact:

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

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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Further Company Information

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

Capital Structure

Issued Shares: 653,006,923 Unlisted Options: 33,650,000

Major Shareholders

Royal Group, Abu Dhabi 8.34%

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] W: securitytransfer.com.au

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