GOLDEN CROSS RESOURCES LTD — Director's Dealing 2010

Jun 1, 2010

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

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

ABN 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.

the director for the purposes of section 205G of the	Corporations Act.
Name of director	Dr Hui (Steven) Xiao
Date of last notice	13 January 2009
Date that director ceased to be director	01 June 2010

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

• none

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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 • 333,841,464 shares Note: Provide details of the circumstances • 111,280,488 options expiring 31 March giving rise to the relevant interest 2010. Securities held by HQ Mining Resources Holding Pty Ltd

Part 3 – Director’s interests in contracts

Detail of contract	none
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

Simon Lennon Company Secretary

2 June 2010

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002