ASARA RESOURCES LIMITED — Director's Dealing 2021

Mar 28, 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	15 February 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.

be disclosed in thispart.
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	29 March 2021
No. of securities held prior to change	140,137,707 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
Class	Fully paid ordinary shares
Number acquired	40,222,210
Number disposed	Nil
Value/Consideration	$361,999.89, at an issue price of $0.009 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	180,359,917 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
Nature of change	Participation in Tranche 2 of the placement announced
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	on 2 February 2021 and approved by Shareholders on24 March 2021.

• 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.

Detail of contract	-
Nature of interest	-
Name of registered holder(if issued securities)	-
Date of change	-
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	-
Interest after change	-

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