GOLDARC RESOURCES LIMITED — Director's Dealing 2011

Aug 7, 2011

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	Peter John Ashcroft
Date of last notice	3 July2011

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Parkview Services (Australia) Pty Limited (The Director is a director and shareholder of this company). The company is the legal owner of the shares. Parkview Services (Australia) Pty Limited Parkview Services Superannuation Fund> The Director is a director of the company and a beneficiary of the fund. Ashware Holdings Pty Limited (The Director is director of this company but has no beneficial interest in any shares of the company). The company is the legal owner of the Cluff shares.
Date of change	1 August 2011
No. of securities held prior to change	Securities held by held by Parkview Services (Australia) Pty Limited Superannuation Fund>: 57,333,334 TNR 18,166,677 TNROB 21,660,000 TNRAK 20,000,000 TNRAL 10,000,000 31 December 2011 $0.00448 unlisted options 10,000,000 31 December 2011 $0.00948 unlisted options 10,000,000 31 December 2012 $0.004 unlisted options 10,000,000 31 December 2012 $0.01 unlisted options 47,000,000 31 December 2014 $0.01 unlisted options 47,000,000 31 December 2014 $0.011 unlisted options 47,000,000 31 December 2015 $0.012 unlisted options 47,000,000 31 December 2015$0.013 unlisted options

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Y Change of Director’s Interest Notice

	Securities held by Parkview Services (Australia) Pty Limited: 4,392,500 TNR 1,492,500 TNROB Securities held by Ashware Holdings Pty Ltd: 5,000,000 TNR 2,500,000 TNROB
Class	TNR– Fully paid ordinary shares TNROB- Listed 31 July 2011 Options convertible at $0.01 per Option 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 2009, 2010 and 2011 AGM resolutions.
Number acquired	Nil
Number disposed	TNROB expired after 31 July 2011 without having been exercised: Securities held by held by Parkview Services (Australia) Pty Limited Superannuation Fund>: 18,166,677 TNROB Securities held by Parkview Services (Australia) Pty Limited: 1,492,500 TNROB Securities held by Ashware Holdings Pty Ltd: 2,500,000 TNROB
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Securities held by held by Parkview Services (Australia) Pty Limited Superannuation Fund>: 57,333,334 TNR 21,660,000 TNRAK 20,000,000 TNRAL 10,000,000 31 December 2011 $0.00448 unlisted options 10,000,000 31 December 2011 $0.00948 unlisted options 10,000,000 31 December 2012 $0.004 unlisted options 10,000,000 31 December 2012 $0.01 unlisted options 47,000,000 31 December 2014 $0.01 unlisted options 47,000,000 31 December 2014 $0.011 unlisted options 47,000,000 31 December 2015 $0.012 unlisted options 47,000,000 31 December 2015 $0.013 unlisted options Securities held by Parkview Services (Australia) Pty Limited: 4,392,500 TNR Securities held by Ashware Holdings Pty Ltd: 5,000,000 TNR

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change TNROB listed options expired after 31 July 2011 without having Example: on-market trade, off-market trade, been exercised. exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

Part 3 – Closed period

Part 3 – Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during thisperiod?	-
If prior written clearance was provided, on what date was thisprovided?	-

• See chapter 19 for defined terms.

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Appendix 3Y Page 3

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	Ian Anthony Johns
Date of last notice	3 July 2011

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 and Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Johns Corporation P/L as trustee for . The Director is a Director of the Company and beneficiary of the Trust Victoria Ann Johns is the spouse of Ian AnthonyJohns.
Date of change	1 August 2011
No. of securities held prior to change	Securities held by Johns Corporation P/L as trustee for : 146,872,167 TNR 13,089,805 TNROB 21,660,000 TNRAK 20,000,000 TNRAL 10,000,000 31 December 2011 $0.00448 unlisted options 10,000,000 31 December 2011 $0.00948 unlisted options 10,000,000 31 December 2012 $0.004 unlisted options 10,000,000 31 December 2012 $0.01 unlisted options 51,000,000 31 December 2014 $0.01 unlisted options 51,000,000 31 December 2014 $0.011 unlisted options 50,000,000 31 December 2015 $0.012 unlisted options 50,000,000 31 December 2015 $0.013 unlisted options Securities held directly by Ian Anthony Johns: 9,405,215 TNR 5,734,202 TNROB Held by Victoria Anne Johns (Spouse): 3,700,000 TNR 950,000 TNROB

• See chapter 19 for defined terms.

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Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	TNR- fully paid ordinary shares TNROB- Listed 31 July 2011 Options convertible at $0.01 per Option 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 2009, 2010 and 2011 AGM resolutions.
Number acquired	Nil
Number disposed	TNROB listed options expired after 31 July 2011 without having been exercised: 13,089,805 TNROB held by Johns Corporation P/L as trustee for ; 5,734,202 TNROB held directly by Ian Anthony Johns: and 950,000 TNROB held by Victoria Anne Johns (Spouse)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Securities held by Johns Corporation P/L as trustee for : 146,872,167 TNR 21,660,000 TNRAK 20,000,000 TNRAL 10,000,000 31 December 2011 $0.00448 unlisted options 10,000,000 31 December 2011 $0.00948 unlisted options 10,000,000 31 December 2012 $0.004 unlisted options 10,000,000 31 December 2012 $0.01 unlisted options 51,000,000 31 December 2014 $0.01 unlisted options 51,000,000 31 December 2014 $0.011 unlisted options 50,000,000 31 December 2015 $0.012 unlisted options 50,000,000 31 December 2015 $0.013 unlisted options Securities held directly by Ian Anthony Johns: 9,405,215 TNR Securities held by Victoria Anne Johns (Spouse): 3,700,000 TNR
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	TNROB listed options expired after 31 July 2011 without having been exercised.

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	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 – Closed period

Part 3 – Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during thisperiod?	-
If prior written clearance was provided, on what date was thisprovided?	-

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

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	3 July 2011

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	1 August 2011
No. of securities held prior to change	10,356,666 TNR 111,111 TNROB 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
Class	TNR– Fully paid ordinary shares TNROB- Listed 31 July 2011 Options convertible at $0.01 per Option 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- unlisted options with varying exercise prices and expiry dates
Number acquired	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	111,111 TNROB expired after 31 July 2011 without having been exercised.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	TNROB listed options expired after 31 July 2011 without having been exercised.

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

Part 3 – Closed period

Part 3 – Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during thisperiod?	-
If prior written clearance was provided, on what date was this provided?	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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