GOLDARC RESOURCES LIMITED — Director's Dealing 2012

Jun 5, 2012

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 TORIAN RESOURCES 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 JOHNS
Date of last notice	3 January 2012

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 Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The director is a director of Cache Management Consulting Pty Limited (ACN 153 520 328) which company is jointly entitled with Penna (S&I) Pty Limited (ABN 44 152 995 349) to a call option for 136,690,667 shares at a price of $0,002 per share pursuant to an agreement between the entity and La Jolla Cove Investors Inc (LJCI) dated 24 May 2012. LJCI is the legal owner of the shares.
Date of change	24 May 2012

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Securities held by Johns Corporation P/L as trustee for : 146,872,167 TNR 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 100,000,000 29 December 2015 $0.0023 unlisted options Securities held directly by Ian Anthony Johns: 9,405,215 TNR Securities held by Victoria Anne Johns (Spouse): 3,700,000 TNR Securities held by Cache Management Consulting Pty Limited: 100,000,000 TNR
Class	Ordinary
Number acquired	nil
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	nil
No. of securities held after change	The same as prior to the change
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Call option in favour of Cache Management Consulting Pty Limited

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 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 30/09/01 Amended 01/01/11

Name of entity TORIAN RESOURCES 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 ASHCROFT
Date of last notice	3 January 2012

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 Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The director is a director of Penna (S&I) Pty Limited (ABN 44 152 995 349) which company is jointly entitled with Cache Management Consulting Pty Limited (ACN 153 520 328) to a call option for 136,690,667 shares at a price of $0,002 pursuant to an agreement between the entity and La Jolla Cove Investors Inc (LJCI) dated 24 May 2012. LJCI is the legal owner of the shares.
Date of change	24 May 2012

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Securities held by held by Parkview Services (Australia) Pty Limited Services Superannuation Fund>: 67,333,334 TNR 9,500,000 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 100,000,000 29 December 2015 $0.0023 unlisted options Securities held by Parkview Services (Australia) Pty Limited: 4,392,500 TNR Securities held by Ashware Holdings Pty Ltd: 15,000,000 TNR Securities held by Penna (S & I) Pty Limited: 100,000,000 TNR
Class	Ordinary
Number acquired	nil
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	nil
No. of securities held after change	The same as prior to the change
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Call option in favour of Penna (S&I) Pty Limited

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3