ASARA RESOURCES LIMITED — Director's Dealing 2010

Nov 25, 2010

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	9 November 2010

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 RW & CJ Crabb AFT the InterMax Trust a related party of Mr Crabb.
Date of change	22 November 2010
No. of securities held prior to change	20,535,208 Ordinary fully paid shares 4,000,000 Unlisted Class D Opts expire 31/12/11
Class	Unlisted Class H Options expire 21/11/15
Number acquired	3,000,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	20,535,208 Ordinary fully paid shares 4,000,000 Unlisted Class D Opts expire 31/12/11 3,000,000 Unlisted Class H Opts expire 21/11/15

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002 6021-1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of Incentive Options in accordance with Example: on-market trade, off-market trade, exercise of options, issue of shareholder approval. 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	9 November 2010

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.	Earth Science Solutions Pty Ltd, a related party of Mr Mackay.
Date of change	22 November 2010
No. of securities held prior to change	3,959,307 Ordinary fully paid shares 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
Class	Unlisted Class H Options expire 21/11/15
Number acquired	5,000,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002 6006-1

Appendix 3Y Change of Director’s Interest Notice

3,959,307 Ordinary fully paid shares 2,500,000 Unlisted Class C Opts expire 31/12/10 No. of securities held after change 2,000,000 Unlisted Class D Opts expire 31/12/11 3,500,000 Unlisted Class F Opts expire 22/11/14 5,000,000 Unlisted Class H Ops expire 21/11/15 Nature of change Issue of Incentive Options in accordance with Example: on-market trade, off-market trade, exercise of options, issue of shareholder approval. 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.

==> picture [434 x 328] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

• 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	Gilbert Christopher Rodgers
Date of last notice	9 November 2010

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 name of Christopher and Sophie Rodgers, related parties of Mr Rodgers
Date of change	22 November 2010
No. of securities held prior to change	1,068,222 Ordinary fully paid shares 2,000,000 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	Unlisted Class H options expire 21/11/15
Number acquired	4,000,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	1,068,222 Ordinary fully paid shares 2,000,000 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 4,000,000 Unlisted Class H Opts expire 21/11/15

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002 6022-1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of Incentive Options in accordance with Example: on-market trade, off-market trade, exercise of options, issue of shareholder approval. 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	Glenister Lamont
Date of last notice	9 November 2010

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.	Alexcal Pty Ltd, atf the GBSD Trust, a related party of Mr Lamont
Date of change	22 November 2010
No. of securities held prior to change	324,519 Ordinary fully paid shares 2,000,000 Unlisted Class D Opts expire 31/12/11
Class	Unlisted Class H Options expire 21/11/15
Number acquired	1,500,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	324,519 Ordinary fully paid shares 2,000,000 Unlisted Class D Opts expire 31/12/11 1,500,000 Unlisted Class H Opts expire 21/11/15

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002 6014-1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of Incentive Options in accordance with Example: on-market trade, off-market trade, exercise of options, issue of shareholder approval.. 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	Nadir Alhammadi
Date of last notice	-

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	22 November 2010
No. of securities held prior to change	-
Class	Unlisted Class H options expire 21/11/15
Number acquired	1,500,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	1,500,000 Unlisted Class H Opts expire 21/11/15

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002 6027-1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of Incentive Options in accordance with Example: on-market trade, off-market trade, exercise of options, issue of shareholder approval. 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