GOLDEN CROSS RESOURCES LTD — Director's Dealing 2014

Mar 3, 2014

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ian Buchhorn
Date of appointment	3 March 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

Number & class of securities

Nil.

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not 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.

Name of holder & nature of	Number & class of Securities
interest
Heron Resources Limited, of	375,970,579 Ordinary shares
which Mr Buchhorn is managing
director and a shareholder.

Part 3 – 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.

	’	’	’	’	’
	art 3 – Directors interests in contracts
	t I th f itt	hih ithi h ii f th dfi		iti f “tifibl itt f
	e: n e case o a company, neress wc come wn paragrap () o e enon o noae neres oirector” should be disclosed in this part.
D	etail of contract		N/A
N	ature of interest		N/A
N(
	ame of registered holder		N/A
	if issued securities)
N	d l f iti t		N/A
	o. an cass o secureshich interest relates	o

Simon Lennon

Company Secretary

4 March 2014

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002