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ASARA RESOURCES LIMITED Share Issue/Capital Change 2013

Nov 25, 2013

64427_rns_2013-11-25_1cf445cb-92cc-42c4-ab0e-3b92911d9b85.pdf

Share Issue/Capital Change

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ASX/Media Announcement

26 November 2013

Price of Shares Issued under Share Purchase Plan

Golden Rim Resources Ltd ( Golden Rim or Company , ASX:GMR) today announced that it had determined the issue price of the shares to be issued under the Share Purchase Plan lodged with the ASX on 30 October 2013 ( Plan ). The issue price is 1.02 cents per share which represents a 10% discount to the volume weighted average price of the Company’s shares sold on ASX over the five trading days before the date the shares are issued under the Plan (ie. the five trading days before 26 November 2013).

The Company received valid applications for $765,000 worth of shares. Accordingly, 74,999,964 shares will be issued under the Plan today. Set out below are the parcels of shares made in accordance with relevant applications:

Option 1 $15,000 1,470,588 shares
Option 2 $10,000 980,392 shares
Option 3 $5,000 490,196 shares
Option 4 $2,000 196,078 shares

Holding statements will be despatched to shareholders tomorrow, 27 November 2013.

The offer was made available to existing shareholders with a registered address in Australia or New Zealand (as at 23 October 2013) in recognition of shareholder support. The Board thanks shareholders who participated in the Plan.

-ENDS-

For further information, please contact:

Hayley Butcher

Golden Rim Resources Ltd Company Secretary +61 8 9481 5758

Golden Rim Resources Ltd I ABN 39 006 710 774 I Level 2, 10 Outram Street, West Perth WA 6005, Australia I PO Box 378, West Perth WA 6872, Australia www.goldenrim.com.au I [email protected] I T + 61 8 9481 5758 I F + 61 8 9481 5759

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Further Company Information

E: [email protected] W:goldenrim.com.au

Capital Structure

Issued Shares: 653,006,923 Unlisted Options: 33,650,000

Major Shareholders

Royal Group, Abu Dhabi 8.34%

Share Registry

Security Transfer Registrars Pty Ltd 770 Canning Highway APPLECROSS WA 6153 AUSTRALIA

T: + 61 8 9315 2333 F: + 61 8 9315 2233 E: [email protected] W: securitytransfer.com.au

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