ASARA RESOURCES LIMITED — Director's Dealing 2009

Jun 14, 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	Rick Wayne Crabb
Date of last notice	19 December 2008

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 Pty Ltd and RW & CJ Crabb ATF the InterMax Trust, both entities of which are related to Mr Crabb.
Date of change	15 June 2009
No. of securities held prior to change	8,819,066 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 ClassDOptions expire 31/12/11
Class	Ordinary Fully Paid Shares
Number acquired	8,819,066
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$264,571.98
No. of securities held after change	17,638,132 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 ClassDOptions expire 31/12/11

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, Participation in Rights Issue 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.

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

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	21 April 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect interest held in the names of Earth Science Solutions Pty Ltd Investment A/C>; and Warrego Investments Pty Ltd . Mr Mackay is a directorofbothofthese entities.
Date of change	15 June 2009
No. of securities held prior to change	1,690,000 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 ClassDOpts expire 31/12/11
Class	Ordinary Fully Paid Shares
Number acquired	1,690,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$50,700

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	3,380,000 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 ClassDOpts 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	Paricipation in Rights Issue

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

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	Glenister Lamont
Date of last notice	19 December 2008

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
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 Logmoar Pty Ltd. Mr Lamont is an officer of this company.
Date of change	15 June 2009
No. of securities held prior to change	125,000 Ordinary fully paid shares 2,000,000 Unlisted Class D Opts expire 31/12/11
Class	Ordinary Fully Paid Shares
Number acquired	125,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$3,750
No. of securities held after change	250,000 Ordinary fully paid shares 2,000,000 Unlisted Class D Opts expire 31/12/11

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Participation in Rights Issue 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