ASARA RESOURCES LIMITED — Director's Dealing 2008

Mar 17, 2008

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	27 November 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	Craig Ross Mackay & Sharyn Margaret Mackay –
(including registered holder)	Warrego Super Fund A/C
Note: Provide details of the circumstances giving rise to therelevant interest.	Sharyn MackayEarth Science Solutions Pty Ltd – The Mackay
	FamilyInvestmentTrust
Date of change	14 & 17 March 2008
No. of securities held prior to 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
Class	Ordinary Fully Paid Shares
Number acquired	280,000
Number disposed	-
Value/Consideration	$16,378
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1,280,000 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 Nature of change On Market Trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001