GOLDEN CROSS RESOURCES LTD — Director's Dealing 2007

Dec 3, 2007

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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
Date of last notice	6 October 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	Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto therelevantinterest.	Shares acquired by spouse, Karen McPherso	n-Timms.
Date of change	30 November 2007
No. of securities held prior to change	745,550 shares held in own name, 1,207,heldbyspouse,1,500,000Employeexercisable at 10 cents by 31 March 2011 aof refusal over 3.8 million shares heldResources Pty Ltd.	544 shareseOptionsnd first rightby Metallic
Class	Ordinary fully paid shares.
Number acquired	46,906 shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	3.75 cents per share.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 745,550 shares held in own name, 1,254,450 shares held by spouse (for total of 2 million shares controlled), 1,500,000 Employee Options exercisable at 10 cents by 31 March 2011, and first right of refusal over 3.8 million shares held by Metallic Resources Pty Ltd. Nature of change Shares purchased under the Golden Cross Share Example: on-market trade, off-market trade, exercise 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 towhich interest related prior tochangeNote: Details are only required for a contractin relation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
Interest after change

Daven Timms

Company Secretary

4 December 2007

• See chapter 19 for defined terms.

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