GOLDEN CROSS RESOURCES LTD — Director's Dealing 2011

Aug 9, 2011

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	Li Xiaoming
Date of last notice	13 January 2009

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.

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 givingrise to the relevant interest.	Not applicable
Dates of change	3, 4, 5, 8, and 9 August 2011
No. of securities held prior to change	449,740,637 shares (333,841,464 held by HQMining Resources Holding Pty Ltd plus115,899,173 held by Yu Jin Investment Co PteLtd).
Class	Ordinary Fully Paid Shares
Number acquired	9,000,000 shares (bought by Business UniverseLimited, 100% owned by Mr Li).
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	1.4 cents per share.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 458,740,637 shares. Nature of change On-market trade. Example: on-market trade, off-market trade, exercise 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.

	No. of securities held afte	r change	r change	458,740,	637 shares.
Eed	Nature of changexample: on-market trade, off-ma	rket trade,		On-mark	et trade.
	xercise of options, issue of securividend reinvestment plan, partici	ities underpation in buy-back
		’
	art 2 – Change of dirte: In the case of a company, intirector" should be disclosed in th	ectors interests in cerests which come within paragrais part.			ontractsph (ii) of the definition of "notifiab	le interest of
	Detail of contract		Not applicable
	Nature of interest
(	Name of registered holif issued securities)	der
	Date of change
cNi
	o. and class of secuwhich interest relatedhange	ities toprior to
	ote: Details are only required forn relation to which the interest ha	a contracts changed
I	nterest acquired
I
	nterest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	l/Cidti
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

Simon Lennon, Company Secretary, 10 August 2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011