GOLDEN CROSS RESOURCES LTD — Director's Dealing 2006

Apr 9, 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	Christopher Torrey
Date of last notice	14 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	4 April 2006
No. of securities held prior to change	684,441 shares, 229,531 quoted options and 1.27
	million Employee Options exercisable at 10 cents
	at various dates on or before 11.11.08 (see
	overleaf).
Class	Ordinary shares
Number acquired	Nil
Number disposed	75,577 quoted options
Value/Consideration	\$2191.73 (2.9 cents per option)
Note: If consideration is non-cash, provide details and
estimated valuation

^÷ See chapter 19 for defined terms.

No. of securities held after change	684,441 shares, 153,954 quoted options, and the following Employee Options:
	150,000 150,000 10c	27.6.2006 Employee Options ex 10c 21.12.2006 Employee Options ex
	150,000 160,000 10c	28.6.2007 Employee Options ex 10c 20.12.2007 Employee Options ex
	160,000	25.6.2008 Employee Options ex 10c
Nature of change Example: on-market trade, off-market trade, exercise of securities dividend ootions. issue of under reinvestment plan, participation in buy-back	On-market trade

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 defails and an estimated valuation.
Interest after change

Daven Timms Company Secretary 07 April 2006

$\div$ See chapter 19 for defined terms.