GOLDARC RESOURCES LIMITED — Board/Management Information 2011

Aug 29, 2011

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ASX AND MEDIA RELEASE

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CHANGES TO THE BOARD OF TORIAN AND APPENDIX 3Z NOTICE

Tuesday, 30 August 2011

At th e board mee t ing held ye s terday, Torian Resourc e s NL resolv e d to formall y appoint Mr Peter Ashcroft as Exec u tive Chair m an of the company.

Mr A s hcroft has been instrumental in neg o tiating and organising n umerous aspects of the Madagasca r joint venture, re‐str u cturing the company's A ustralian o p erations o v er the past 1 8 months a nd refocusi n g the company's future direc t ion, and the appointme n t serves bo t h to recogn i se his effor t s, and allows the comp a ny to ensur e that the la r ge amount of effort s till require d to enable f u rther progr e ss in Mada g ascar and other projec t s is maintai n ed.

At th e same mee t ing, the co m pany also r e ceived the f ormal resig n ation of Mr Scott Enderby as a dire c tor of the company and its s ubsidiaries. Mr Enderb y will contin u e in his role as compan y secretary f o r the time b eing, howe v er with t he change i n personnel it is planned to replace h im in this r o le in the ne a r future.

Mr E n derby woul d like to tha n k sharehol d ers for thei r support an d interest in the many a n d varied pr o jects he ha s been involved with in the co m pany over t h e 15 years h e has held h is directorship, and wis h es the Tori a n board all the best i n guiding th e company t o more exci t ing milesto n es.

The board thanked Mr Ender b y for his pa s t services a n d wished him the very b est for the f uture.

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An A
For f u
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An A p pendix 3Z n o tice is atta c hed which d etails Mr E n derby’s final holdings a s a director.

For f u rther infor m ation pleas e contact Pe t er Ashcroft on (02) 923 3 2153 or 0418 275 375 Emai l : info@tori a nresources.com

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Yours faithfully,

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Scott Enderby, Company Secretary

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity TORIAN RESOURCES NL

ABN 72 002 261 565

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	SCOTT MONRO ENDERBY
Date of last notice	8 AUGUST 2011
Date that director ceased to be director	29 AUGUST 2011

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

10,356,666 TNR 21,660,000 TNRAK 5,000,000 TNRAL 3,500,000 31 December 2014 $0.01 unlisted options 3,500,000 31 December 2014 $0.011 unlisted options 3,500,000 31 December 2015 $0.012 unlisted options 3,500,000 31 December 2015 $0.013 unlisted options

TNR – fully paid ordinary shares

TNRAK - Unlisted Employee Options exercisable at 0.5 cents ($0.005) per Option and expiring on 31 August 2012

TNRAL - Unlisted Employee Options exercisable at 0.33 cents ($0.0033) per Option and expiring on 14 October 2013

Unlisted Options - issued to Directors pursuant to 2011 AGM resolutions.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Nil	Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract	n/a
Nature of interest	n/a
Name of registered holder (if issued securities)	n/a
No. and class of securities to which interest relates	n/a

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002