GOLDEN CROSS RESOURCES LTD — Director's Dealing 2011

Jan 16, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice (Amended By Addition of Part 3)

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
Date of last notice	20 April 2010

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	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	17 January 2011
No. of securities held prior to change	(a) 300,000 shares.
	(b) 100,000 2011 Options exercisable at 4 cents
	each by 31 March 2011.
	(c) 5,000,000 Employee Options exercisable at 8
	cents each by 31 March 2011.
Class	(a) Ordinary Fully Paid Shares
Number acquired	(a) 500,000 shares.
Number disposed	Nil
Value/Consideration	(a) 2.1 cents per share.
Note: If consideration is non-cash, provide details
and estimated valuation

• 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 (a) 800,000 shares. (b) 100,000 2011 Options exercisable at 4 cents each by 31 March 2011. (c) 5,000,000 Employee Options exercisable at 8 cents each by 31 March 2011. 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.

Detail of contract	Not appl	icable
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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsabove traded during a+closed period where prioclearance was required?	detailedr written	No
If so, was prior written clearance provided to allto proceed during this period?	ow the trade
If prior written clearance was provided, on whatprovided?	date was this

Simon Lennon, Company Secretary, 17 January 2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011