ASARA RESOURCES LIMITED — Director's Dealing 2009

Jun 2, 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 Director	GILBERT CHRISTOPHER RODGERS
Date of last notice	22 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

	Name of Director	Name of Director	GILBERT CHRISTOPHER RODGERS	GILBERT CHRISTOPHER RODGERS	GILBERT CHRISTOPHER RODGERS	GILBERT CHRISTOPHER RODGERS	GILBERT CHRISTOPHER RODGERS
	Date of last notice		22 APRIL 2009
Part 1 - Chane
		f director’s releva	t interests in sec		rities
gIn the case of a trust, this		includes interests in the tr	ust made available by the r		esponsible entity of the trus	t
Direct or indirec
	Direct or indirec	t interest		DIREC	T AND INDIRECT
	Nature of indire(including regis	ct interest		Indirec	t interest held in the	name of Silkform Pty
		tered holder)of the circumstances givi	ng rise to the	Ltd ofsecreta	which Gilbert Rodgerand shareholder	s is the sole director,
	Note: Provide detailsrelevant interest
					y .
	.
	D f h			1 JUN	E 2009
	ate o cange
	No. of securitie	s held prior to cha	nge	852,61750	06 Ordinary fully pai00 Ulitd Cl A	d sharest i 300610
				,,1,750,0	nse ass00 Unlisted Class B	ps expre --Opts expire 30-06-10
				2,000,02,000,0	00 Unlisted Class C00 Unlisted Class D	Opts expire 31-12-10Opts expire 31-12-11
	Class			Odi	Fll Pid Sh
				rna	y uy a ares
	Number acquire	d		20000
				,
	Number dispos
		ed		-
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			$888
	No. of securities held after change			872,606 Ordinary fully paid shares1,750,000 Unlisted Class A Opts expire 30-06-101,750,000 Unlisted Class B Opts expire 30-06-102,000,000 Unlisted Class C Opts expire 31-12-102,000,000 Unlisted Class D Opts expire 31-12-11

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

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

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