ASARA RESOURCES LIMITED — Director's Dealing 2021

Nov 29, 2021

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	16 November 2021

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.	Westward Investments Limited, Principal Nominees Limited, Sommer Consulting Limited, BNP Paribas Noms Pty Ltd. Custodian holdings/related parties of Adonis Pouroulis.
Date of change	26 and 29 November 2021
No. of securities held prior to change	241,193,251 Ordinary fully paid Shares 5,000,000 Unlisted Options Ex $0.03 exp. 17/01/22 12,300,000 Unlisted Options Ex $0.01 Exp. 18/08/22 5,000,000 Unlisted Options Ex $0.03 Exp. 30/11/22 30,416,667 Unlisted Options Ex $0.012 Exp. 11/05/23 (securities held on a pre-consolidation basis)
Class	Unlisted Options Ex $0.18 Exp. 26/11/23
Number acquired	900,000 Unlisted Options
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	16,079,552 Ordinary fully paid Shares 333,334 Unlisted Options Ex $0.45 exp. 17/01/22 820,000 Unlisted Options Ex $0.15 Exp. 18/08/22 333,334 Unlisted Options Ex $0.45 Exp. 30/11/22 2,027,778 Unlisted Options Ex $0.18 Exp. 11/05/23 900,000 Unlisted Options Ex. $0.18 Exp. 26/11/2023 (securities held on a post-consolidation basis)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	(1) Unlisted options issued to Directors and as approved by Shareholders at the Annual General Meeting on 5 November 2021. (2) Unlisted options expired

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts N/A detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 MACKAY
Date of last notice	16 November 2021

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, Warrego Investments related parties of Craig Mackay
Date of change	26 and 29 November 2021
No. of securities held prior to change	22,042,633 Ordinary fully paid Shares 10,000,000 Unlisted Options Ex $0.03 Exp. 29/11/21 1,500,000 Unlisted Options Ex $0.01 Exp. 18/08/22 8,000,000 Unlisted Options Ex $0.03 Exp. 30/11/22 1,666,657 Unlisted Options Ex $0.012 Exp. 11/05/23 (securities held on a pre-consolidation basis)
Class	Unlisted Options Ex $0.18 Exp. 26/11/23
Number acquired	1,066,667 Unlisted Options
Number disposed	666,667 Unlisted Options Ex $0.45 Exp. 29/11/21

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	1,469,512 Ordinary fully paid Shares 100,000 Unlisted Options Ex $0.15 Exp. 18/08/22 533,334 Unlisted Options Ex $0.45 Exp. 30/11/22 111,111 Unlisted Options Ex $0.18 Exp. 11/05/23 1,066,667 Unlisted Options Ex $0.18 Exp. 26/11/23 (securities held on a post-consolidation basis)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	(1) Unlisted options issued to Directors and as approved by Shareholders at the Annual General Meeting on 5 November 2021. (2) Unlisted options expired.

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts N/A detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 DAVIES
Date of last notice	16 November 2021

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
Date of change	26 and 29 November 2021
No. of securities held prior to change	6,802,483 Ordinary Fully Paid Shares 2,800,000 Unlisted Options Ex $0.03 Exp. 29/11/21 3,000,000 Unlisted Options Ex $0.03 Exp. 30/11/22 1,250,000 Unlisted Options Ex $0.012 Exp. 11/05/23 (securities held on a pre-consolidation basis)
Class	Unlisted Options Ex $0.18 Exp. 26/11/23
Number acquired	666,667 Unlisted Options
Number disposed	186,667 Unlisted Options Ex $0.45 Exp. 29/11/21
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	453,500 Ordinary Fully Paid Shares 200,000 Unlisted Options Ex $0.45 Exp. 30/11/22 83,334 Unlisted Options Ex $0.18 Exp. 11/05/23 666,667 Unlisted Options Ex $0.18 Exp. 26/11/23 (securities held on a post-consolidation basis)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	(1) Unlisted options issued to Directors and as approved by Shareholders at the Annual General Meeting on 5 November 2021. (2) Unlisted options expired

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts N/A detailed above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3