GOLDEN CROSS RESOURCES LTD — Director's Dealing 2014

Dec 17, 2014

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.

Name of director	Kim Stanton-Cook
Date of last notice	3 December 2013
Date that director ceased to be director	17 December 2014

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

 180,000 shares

• 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

Note: Provide details of the circumstances Kim Stanton-Cook holds180,000 shares giving rise to the relevant interest

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

Ken Hellsten Interim CEO

18 December 2014

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002