GOLDEN CROSS RESOURCES LTD — Director's Dealing 2006

Apr 20, 2006

Appendix 3Y

Rule 3,19A.2

Change of Director's Interest Notice

(Amendment to Notice dated 31 January 2006 - options misquoted)

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	Kim Stanton-Cook
l Date of last notice.	2 March 2006

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	Direct interest
Nature of indirect interest	Not applicable
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	13 April 2006
No. of securities held prior to change	Nil
Class	Employee Options exercisable at 8 cents by 31
	March 2011
Number acquired	5,000,000
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details
and estimated valuation

⁺ See chapter 19 for defined terms.

No. of securities held after change	5,000,000	31.3.2011 Employee Options ex 8c
Nature of change		Issue of Employee Options following approval by
Example: on-market trade, off-market trade, exercise		shareholders in general meeting on 30 March
of options, issue of securities under dividend	2006.
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 21 April 2006

$+$ See chapter 19 for defined terms.