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GOLDEN CROSS RESOURCES LTD Director's Dealing 2002

Nov 5, 2002

64971_rns_2002-11-05_5cacda63-dc4e-4354-866d-cebcdf5f24ce.pdf

Director's Dealing

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Appendix 3Z

Rule 3.19A.3

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 GOLDEN CROSS RESOURCES LTD
IABN 65 063 075 178

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 Lex Hansen
Date of last notice 2 January 2002
Date that director ceased to be director 11 October 2002

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

  • 800,000 Director Options exercisable at 15 cents on or before 30.11.2006. ۰
  • 100,000 ordinary shares in GCR. ٠

+ See chapter 19 for defined terms.

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 Number & class of securities
interest
Note: Provide details of the circumstances
giving rise to the relevant interest
55,556 ordinary shares in GCR, acquired by
sacrifice through the GCR
Share
salarv
Acquisition Scheme.

Part 3 - Director's interests in contracts

Detail of contract N/A
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.