GOLDARC RESOURCES LIMITED — Director's Dealing 2010

Sep 13, 2010

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 30/9/2001.

Name of entity Cluff Resources Pacific NL ABN 72 002 261 565

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	Scott Monro Enderby
Date of last notice	5 August 2010

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	-
Date of change	13 September 2010
No. of securities held prior to change	10,356,666 CFR 111,111 CFROB 4,900,000 CFRAO 21,660,000 CFRAK 4,500,000 31 December 2010 $0.005 unlisted options 4,500,000 31 December 2010 $0.01 unlisted options

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Class	CFR– Fully paid ordinary shares CFRO– Listed 31 July 2010 Options convertible at $0.006 per Option CFROB- Listed 31 July 2011 Options convertible at $0.01 per Option CFRAO– Unlisted Employee Options exercisable at 1 cent ($0.01) per Option and expiring 13 Sept 2010 CFRAK- Unlisted Employee Options exercisable at 0.5 cents ($0.005) per Option and expiring on 31 August 2012 Unlisted Options- issued to Directors pursuant to approval of 2010 AGM resolutions.
Number acquired		Nil
Number disposed		4,900,000 CFRAO
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		10,356,666 CFR 111,111 CFROB 21,660,000 CFRAK 4,500,000 31 December 2010 $0.005 unlisted options 4,500,000 31 December 2010 $0.01 unlisted options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		CFRAO Unlisted Employee Options expired without having been exercised on or before the expiry date of 13 September 2010
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	-
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002