GOLDARC RESOURCES LIMITED — Director's Dealing 2013

Aug 27, 2013

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	Peter Ashcroft
Date of last notice	21 June 2013
Date that director ceased to be director	28 August 2013

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

• 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 interestNote: Provide details of the circumstances giving rise tothe relevant interestParkview Services (Australia) PtyLimited - The Director is a directorand shareholder of this company.The company is the legal owner ofthe shares.Parkview Services (Australia) PtyLimited <as trustee of the ParkviewServices Superannuation Fund> -The Director is a director of thecompany and a beneficiary of thefund.Ashware Holdings Pty Limited -The Director is director of thiscompany but has no beneficialinterest in any shares of thecompany. The company is the legalowner of the Torian shares.Penna (S & I) Pty Limited - TheDirector is a director andshareholder of this company. Thecompany is the legal owner of theshares.

Number & class of securitiesSecurities held by Parkview Services (Australia)Pty Limited:219,625 TNRSecurities held by held by Parkview Services(Australia) Pty Limited <as trustee of theParkview Services Superannuation Fund>:3,369,166 TNR2,350,000 31 December 2014 $0.20 unlistedoptions2,350,000 31 December 2014 $0.22 unlistedoptions2,350,000 31 December 2015 $0.24 unlistedoptions2,350,000 31 December 2015 $0.26 unlistedoptions5,000,000 29 December 2015 $0.046 unlistedoptionsSecurities held by Ashware Holdings Pty Ltd:750,000 TNRSecurities held by Penna (S & I) Pty Limited:5,000,000 TNR

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002