ASARA RESOURCES LIMITED — Director's Dealing 2022

Aug 18, 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	Craig MACKAY
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	Indirect
Nature of indirect interest	Earth Science Solutions Pty Ltd, Warrego
(including registered holder)	Investments related parties of Craig Mackay
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	15 and 16 August 2022
No. of securities held prior to 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
Class	Ordinary Shares
Number acquired	650,000 shares
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	ValuNote: Ivaluati	e/Considerationf consideration is non-cash, provide details and estimatedon	e/Considerationf consideration is non-cash, provide details and estimatedon	$31,2	$31,2	01.89	01.89	01.89
	No.	of securities held after change		2,119533,330/11111,111/05		,512 Ordinary fully paid Shares34 Unlisted Options Ex $0.45 Exp./2211 Unlisted Options Ex $0.18 Exp./23
				1,26	6/1	,667 Unlisted/23	Options Ex $0.18 Exp.
	Natu	re of change		1.	O	n-market trade	of Ordinary	Shares.
	Exampl
		e: on-market trade, off-market trade, exerci	se of options, issue	2.	U	nlisted Option	s expired	- 100,000
	of secuback	rities under dividend reinvestment plan, pa	rticipation in buy-		U	nlisted Options	Ex $0.15 E	xp. 18/08/22
		Ch f dit’ itt i

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.

be disclosed in this part.	be disclosed in this part.	be disclosed in this part.	be disclosed in this part.
	Detail of contract				N/A
	Natu	re of interest			N/A
	Nam	e of registered holder			N/A
	(if is	sued securities)
	Date	of change			N/A
	No.	and class	of securities to		N/A
	whic	h interest	related rior to
			p
	chaNote:	ngeDetails are onl r	uired for a contract in
	relation	yto which the inter	qest has changed
					N/A
	Inte	est acquir	d
	Inte	est disposed			N/A
	ValuNote: Iand an	e/Considerationf consideration is non-cash, provide details			N/A
		estimated valuation
	Inter	est after change			N/A
		+

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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