ASARA RESOURCES LIMITED — Director's Dealing 2022

Aug 28, 2022

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	30 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	Westward	Investments Limited, Principal
(including registered holder)	Nominees	Limited,SommerConsulting
Note: Provide details of the circumstances giving rise to the relevantinterest.	Limited,Custodian	BNPParibasNomsPtyLtd.holdings/related parties of Adonis
	Pouroulis.
Date of change	24 and 25	August 2022
No. of securities held prior to 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
Class	Ordinary Shares
Number acquired	1,400,000
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/ConsiderationNote: If consideration is non-cash, provide details and esvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and esvaluation	timated	timated	70,970.11	70,970.11	70,970.11
		No. of securities held after change				17,479,552 Ordinary fully paid Shares333,334 Unlisted Options Ex $0.4530/11/222,027,778 Unlisted Options Ex $0.1811/05/23			Exp.Exp.Exp.
						900,000 Unli26/11/2023	ted Options Ex. $0.18		Ex
		Nature of change				On-market pu	rchase of Or	dinary Shares	.
		Example: on-market trade, off-market tra	de, exercise of optio	ns, iss	ue	Expiry of optio	ns.
		of securities under dividend reinvestmenback	t plan, participation	in bu	y-

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.

Note: In the case of a company, interests whibe disclosed in this art	Note: In the case of a company, interests whibe disclosed in this art	Note: In the case of a company, interests whibe disclosed in this art	Note: In the case of a company, interests whibe disclosed in this art	ch come within paragraph	ch come within paragraph	ch come within paragraph	(ii) of the definition of “n	(ii) of the definition of “n	otifiable interest of a director” should	otifiable interest of a director” should	otifiable interest of a director” should	otifiable interest of a director” should	otifiable interest of a director” should
	be disclosed in this art
	p.Detail of contract
		Detail of contract				N/A
		Nature of interest				N/A
		Name of registered holder				N/A
		(if issued securities)
		Date of c	ane			N/A
			g
		No and	lass of securiti		s to	N/A
		.which int	erest related pri		or to
		change
		Note: Details ar	e only required for a con		tract in
		relation to whic	the interest has changed
		Interest a	uired			N/A
			q
		Interest disosed				N/A
		p
		Value/ConsiderationNote: If consideration is non-cash provide			details	N/A
		,and an estimated valuation
		Interest after chane				N/A
		g

• 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 No 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