ASARA RESOURCES LIMITED — Director's Dealing 2009

Dec 3, 2009

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y Amendment

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	15 June 2009

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	Indirect
	Indirect interest held in the names of Mrs Sharyn
Nature of indirect interest	Margaret Mackay, James Ross Mackay A/C; Mrs
(including registered holder)	Sharyn Margaret Mackay, Claire Erin Mackay
Note: Provide details of the circumstances giving rise to the relevantinterest.	A/C; Mrs Sharyn Margaret Mackay, Angus
	Robert Mackay A/C; all of whom are related
	parties of Mr Mackay.
Date of change	4 December 2009
	3,380,000 Ordinary fully paid shares
	1,750,000 Unlisted Class A Opts expire 30/06/10
No. of securities held prior to change	1,750,000 Unlisted Class B Opts expire 30/06/102,500,000 Unlisted Class C Opts expire 31/12/10
	2,000,000 Unlisted Class D Opts expire 31/12/11
	3,500,000 Unlisted Class F Opts expire 22/11/14
Class	Ordinary Fully Paid Shares
Number acquired	24,000
Number disposed	-
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	$3,120.00

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

3,404,000 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 No. of securities held after change 2,500,000 Unlisted Class C Opts expire 31/12/10 2,000,000 Unlisted Class D Opts expire 31/12/11 3,500,000 Unlisted Class F Opts expire 22/11/14 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of On market trade securities under dividend reinvestment plan, participation in buy-back

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.

Appendix 3Y Page 2

11/3/2002