GOLDARC RESOURCES LIMITED — Director's Dealing 2015

Mar 24, 2015

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 Limited 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	Ian Johns
Date of last notice	10/06/2014
Date that director ceased to be director	24/03/2015

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

14,250 TNR Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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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 Number & class of securities

Note: Provide details of the circumstances giving rise to the relevant interest

Johns Corporation Pty Limited as Securities held by Johns Corporation P/L as trustee for trustee for . : The Director is a director of the 2,656,624 TNR Company and beneficiary of the 75,758 31 December 2015 $7.92 unlisted options Trust. The company is the legal 75,758 31 December 2015 $8.58 unlisted options owner of the shares. 151,515 29 December 2015 $1.518 unlisted options Securities held by Victoria Anne Johns (Spouse): 5,606 TNR

Victoria Ann Johns is the spouse of Ian Anthony Johns. Cache Management Consulting Pty Limited – the Director is a director and shareholder of this company. The Company is the legal owner of the shares.

Securities held by Cache Management Consulting Pty Limited: 151,515 TNR

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

• See chapter 19 for defined terms.

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Appendix 3Z Final Director’s Interest Notice

No. and class of securities to which N/A interest relates

• See chapter 19 for defined terms.

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