ASARA RESOURCES LIMITED — Director's Dealing 2020

Jun 8, 2020

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 30/09/01 Amended 01/01/11

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	Adonis POUROULIS
Date of last notice	17 January 2020

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.	Principal Nominees Limited (Tranche 2 Placement Shares)
Date of change	5 June 2020 (Tranche 2 Placement Shares) 9 June 2020 (Director and Employee Remuneration Share Plan (Plan) shares)
No. of securities held prior to change	85,756,820 Ordinary fully paid shares 5,000,000 Unlisted Options Ex $0.03 Exp 17/01/22
Class	Ordinary fully paid shares
Number acquired	25,000,000 (Tranche 2 Placement Shares) 1,936,126 (Plan shares)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$150,000.00 cash consideration (Tranche 2 Placement Shares) $16,650.68 non-cash estimated valuation, (Plan shares). Shares issued in lieu of cash remuneration at a deemed price of $0.0086 per share. Approved by shareholders 2 June 2020.
No. of securities held after change	110,756,820 Ordinary fully paid shares 5,000,000 Unlisted Options Ex $0.03 Exp 17/01/22
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in share placement and issue of securities under Plan. Both issues were approved by shareholders 2 June 2020.

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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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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 -----

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	NA
If prior written clearance was provided, on what date was this provided?	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 30/09/01 Amended 01/01/11

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	29 November 2019

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 Craig Mackay
Date of change	5 June 2020 (Tranche 2 Placement Shares) 9 June 2020 (Director and Employee Remuneration Share Plan (Plan) shares)
No. of securities held prior to change	5,027,340 Ordinary fully paid shares 288,461 Unlisted Options Ex $0.04 Exp 14/09/20 5,000,000 Unlisted Options Ex $0.04 Exp 19/12/20 10,000,000 Unlisted Options Ex $0.03 Exp 29/11/21
Class	Ordinary fully paid shares
Number acquired	4,000,000 (Tranche 2 Placement Shares) 5,001,395 (Plan shares)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$24,000.00 cash consideration (Tranche 2 Placement Shares) $43,012.00 non-cash estimated valuation, (Plan shares). Shares issued in lieu of cash remuneration at a deemed price of $0.0086 per share. Approved by shareholders 2 June 2020.
No. of securities held after change	14,028,735 Ordinary fully paid shares 288,461 Unlisted Options Ex $0.04 Exp 14/09/20 5,000,000 Unlisted Options Ex $0.04 Exp 19/12/20 10,000,000 Unlisted Options Ex $0.03 Exp 29/11/21

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in share placement and issue of securities Example: on-market trade, off-market trade, exercise of options, under Plan. Both issues were approved by issue of securities under dividend reinvestment plan, participation in shareholders 2 June 2020. 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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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 -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade NA to proceed during this period? If prior written clearance was provided, on what date was this NA provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 30/09/01 Amended 01/01/11

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	Kathryn Fay DAVIES
Date of last notice	29 November 2019

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.	Kitaboni Pty Ltd, a related party of Kathryn Davies (Tranche 2 Placement Shares)
Date of change	5 June 2020 (Tranche 2 Placement Shares) 9 June 2020 (Director and Employee Remuneration Share Plan (Plan) shares)
No. of securities held prior to change	381,819 Ordinary fully paid shares 1,600,000 Unlisted Options Ex $0.04 Exp 19/12/20 2,800,000 Unlisted Options Ex $0.03 Exp 29/11/21
Class	Ordinary fully paid shares
Number acquired	1,666,667 (Tranche 2 Placement Shares) 1,313,716 (Plan shares)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$10,000.00 cash consideration (Tranche 2 Placement Shares) $11,297.96 non-cash estimated valuation, (Plan shares). Shares issued in lieu of cash remuneration at a deemed price of $0.0086 per share. Approved by shareholders 2 June 2020.
No. of securities held after change	3,362,202 Ordinary fully paid shares 1,600,000 Unlisted Options Ex $0.04 Exp 19/12/20 2,800,000 Unlisted Options Ex $0.03 Exp 29/11/21
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in share placement and issue of securities under Plan. Both issues were approved by shareholders 2 June 2020.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 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 -----

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	NA
If prior written clearance was provided, on what date was this provided?	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011