ASARA RESOURCES LIMITED — Director's Dealing 2007

Nov 26, 2007

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	GOLDEN RIM RESOURCES LTD
ABN	39 006 710 774

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Date of last notice	Rick Wayne Crabb
	7 DECEMBER 2006

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect interest held in the name of Westessa Holdings Pty Ltd of which Rick Crabb is a director and shareholder. R W & C J Crabb are Trustees for The Intermax Trust
Date of change	26 November 2007
No. of securities held prior to change	7,603,266 Ordinary Fully paid shares 17,857 Options expiring 30 September 2007 1,750,000 Unlisted Class A options expire 30-06-10 1,750,000 Unlisted Class B options expire 30-06-10
Class	Unlisted Class D Options expire 31 Dec 2011 * Listed Options expired 30 Sept 2007 #
Number acquired	* 4,000,000
Number disposed	# 17,857

• See chapter 19 for defined terms. 22715 11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	7,603,266 Ordinary Fully paid shares 1,750,000 Unlisted Class A options expire 30-06-10 1,750,000 Unlisted Class B options expire 30-06-10 4,000,000 Unlisted Class D options expire 31-12-11
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	* Issue as per shareholders approval at the 2007 AGM of the Company held on 23 Nov 2007. #Listed options expired 30 Sept2007.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms. 22715 - 1 June 2006 Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	GOLDEN RIM RESOURCES LTD
ABN	39 006 710 774

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	CRAIG ROSS MACKAY
Date of last notice	8 August 2007

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	DIRECT/ INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Craig Ross Mackay & Sharyn Margaret Mackay – Warrego Super Fund A/C Sharyn Mackay Earth Science Solutions Pty Ltd – The Mackay FamilyInvestmentTrust
Date of change	26 November 2007
No. of securities held prior to change	1,000,000 Ordinary fully paid shares 211,904 Options expiring 30 September 2007 1,750,000 Unlisted Class A Opts expire 30-06-10 1,750,000 Unlisted Class B Opts expire 30-06-10 2,500,000 Unlisted Class C Opts expire 31-12-10
Class	Unlisted Class D Options expire 31 Dec 2011 * Listed Options expired 30 Sept 2007 #
Number acquired	* 2,000,000
Number disposed	# 211,904
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	1,000,000 Ordinary fully paid shares 1,750,000 Unlisted Class A Opts expire 30-06-10 1,750,000 Unlisted Class B Opts expire 30-06-10 2,500,000 Unlisted Class C Opts expire 31-12-10 2,000,000 Unlisted Class D Opts expire 31-12-11

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	* Issue as per shareholders approval at the 2007 AGM of the Company held on 23 Nov 2007. # Listed options expired on 30 Sept 2007.

Part 2 – Change of director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms. Appendix 3Y Page 2

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	GOLDEN RIM RESOURCES LTD
ABN	39 006 710 774

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	GILBERT CHRISTOPHER RODGERS
Date of last notice	6 MARCH 2007

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	DIRECT AND INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect interest held in the name of Silkform Pty Ltd of which Gilbert Rodgers is the sole director, secretary and shareholder.
Date of change	26 NOVEMBER 2007
No. of securities held prior to change	302,497 Ordinary fully paid shares 10,995 Options expiring 30 September 2007 1,750,000 Unlisted Class A Opts expire 30-06-10 1,750,000 Unlisted Class B Opts expire 30-06-10 2,000,000 Unlisted Class C Opts expire 31-12-10
Class	Unlisted Class D Opts expire 31 Dec 2011 * Listed Options expired 30 Sept 2007 #
Number acquired	* 2,000,000
Number disposed	# 10,995
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	322,497 Ordinary fully paid shares 1,750,000 Unlisted Class A Opts expire 30-06-10 1,750,000 Unlisted Class B Opts expire 30-06-10 2,000,000 Unlisted Class C Opts expire 31-12-10 2,000,000 Unlisted Class D Opts expire 31-12-11

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	* Issue as per shareholders approval at the 2007 AGM of the Company held on 23 Nov 2007. # Listed Options expired on 30 Sept 2007.

Part 2 – Change of director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001