GOLDEN CROSS RESOURCES LTD — Director's Dealing 2005

Mar 7, 2005

Appendix 3Y

Rule 3,19A.2

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 GOLDEN CROSS RESOURCES LTD

ABN 65 063 075 178

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the directors for the purposes of section 205G of the Corporations Act.

Name of Director	Chris Torrey
Date of last notice	30 November 2004

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 (1) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	4 March 2005
No. of securities held prior to change	537,300 ordinary shares
	150,000 26.6.2005 Employee Options ex 10c 22.12.2005 Employee Options ex 10c 140,000 150,000 27.6.2006 Employee Options ex 10c 21.12.2006 Employee Options ex 10c 150,000 28.6.2007 Employee Options ex 10c 150,000 160,000 20.12.2007 Employee Options ex 10c 25.6.2008 Employee Options ex 10c 160,000 500,000 11.11.2008 Employee Options ex 10c TOTAL EMPLOYEE OPTIONS 1.560.000
Class	Ordinary fully-paid shares
Number acquired	18,182 shares
Number disposed	Nil.

⁺ See chapter 19 for defined terms.

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$$1,000$ (5.5 cents per share)
No. of securities held after change	555,482 shares and 1,560,000 Employee Options exercisable at 10c by 11.11.2008.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	18,182 shares purchased under the Golden Cross Share Purchase Plan.

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	Not applicable
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

Daven Timms, Company Secretary

8 March 2005

$+$ See chapter 19 for defined terms.

Appendix 3Y

Rule 3,19A.2

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 GOLDEN CROSS RESOURCES LTD

ABN 65 063 075 178

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the directors for the purposes of section 205G of the Corporations Act.

Name of Director	Daven Timms (Alternate Director to David Timms)
Date of last notice	10 February 2004

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 (1) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	4 March 2005
No. of securities held prior to change	323,285 shares, right of refusal over 3.9 million shares and 1 million Director Options exercisable at 15 cents by 30 November 2006.
Class	Ordinary fully-paid shares
Number acquired	90,909 shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$5,000 (5.5 cents per share)
No. of securities held after change	414,194 shares, right of refusal over 3.9 million shares and 1 million Director Options exercisable at 15 cents by 30 November 2006.

⁺ See chapter 19 for defined terms.

Nature of change	90,909 shares purchased under the Golden Cross
Example: on-market trade, off-market trade, exercise Share Purchase Plan 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	Not applicable
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

Daven Timms Company Secretary

8 March 2005

$+$ See chapter 19 for defined terms.

Appendix 3Y

Rule 3,19A.2

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 GOLDEN CROSS RESOURCES LTD

ABN 65 063 075 178

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the directors for the purposes of section 205G of the Corporations Act.

Name of Director	Kerry McHugh
Date of last notice	10 February 2004

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 (1) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	4 March 2005
No. of securities held prior to change	689,297 shares
Class	Ordinary fully-paid shares
Number acquired	90,909 shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$5,000 (5.5 cents per share)
No. of securities held after change	780,206 shares and 1 million Director Options exercisable at 15 cents by 30 November 2006
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	90,909 shares purchased under the Golden Cross Share Purchase Plan

⁺ See chapter 19 for defined terms.

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	Not applicable
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

Daven Timms Company Secretary 8 March 2005

$+$ See chapter 19 for defined terms.