ASARA RESOURCES LIMITED — Director's Dealing 2017

Nov 29, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

	e director for the purposes of section 205G	of the Corporations Act.	of the Corporations Act.
	Name of director		Rik W Cbb
			c ayne ra
	Date of last notice		18 September 2017
	Date that director ceased to be director		29 November 2017
	art 1 – Director’s relevant interests in securiti	es of which the director is the registered holder

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

5,424,000 Ordinary fully paid shares 775,000 Listed Options expire 31/01/19 2,000,000 Unlisted Options expire 28/11/18

3,000,000 Unlisted Options expire 28/11/19

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Westessa Holdings Pty Ltd, a	22,665,272 Ordinary fully paid shares
related party of the Director	3,095,040 Listed Options expire 31/01/19
HSBCCustodyNominees	28,251,191 Ordinary fully paid shares
(Australia) Limited, a company	3,000,000 Listed Options expire 31/01/19
nominated by the Director to
hold securities.

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002