ASARA RESOURCES LIMITED — Director's Dealing 2009

Oct 29, 2009

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 DirectorDate of last notice	Rick Wayne Crabb
	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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect interest held in the name of WestessaHoldings Pty Ltd of which Rick Crabb is a directorand shareholder. R W & C J Crabb are Trustees forThe Intermax Trust
Date of change	27 October 2009
No. of securities held prior to change	17,638,132 Ordinary Fully paid shares1,750,000 Unlisted Class A options expire 30-06-101,750,000 Unlisted Class B options expire 30-06-104,000,000 Unlisted Class D opts expire 31-12-11
Class	Ordinary Fully Paid Shares
Number acquired	500,000
Number disposed

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

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $95,825 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 18,138,132 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 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

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.

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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 in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

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

11/3/2002