GOLDEN CROSS RESOURCES LTD — Director's Dealing 2015

Apr 9, 2015

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 30/09/01 Amended 01/01/11

Name of entity	Golden Cross Resources Limited
ABN	65 063 075 178

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ian Buchhorn
Date of last notice	6 March 2015

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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1. Ian Buchhorn2. Heron Resources Ltd3. Hazurn Pty Ltd4. Buchhorn Unit Trust5. Pamela Buchhorn
Date of change	9 April 2015
No. of securities held prior to change	157,457 Direct Interest18,798,529 Heron Resources Ltd1,000,000 Hazrurn Pty Ltd200,000 Buchhorn Unit Trust100,000PamelaBuchhorn
Class	Fully paid ordinary shares
Number acquired	1. Direct 250,0002. Indirect 250,0003. Indirect 250,0004. Indirect 250,0005. Indirect 250,000
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1. $15,0002. $15,0003. $15,0004. $15,0005. $15,000
No. of securities held after change	407,457 Direct Interest19,048,529 Heron Resources Ltd1,250,000 Hazurn Pty ltd450,000 Buchhorn Unit Trust350,000 Pamela Buchhorn
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Participation in the Share Purchase Plan.

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 contractN/ANature of interestN/AName of registered holder(if issued securities)N/ADate of changeN/ANo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedN/AInterest acquiredN/AInterest disposedN/AValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationN/AInterest after changeN/APart 3 –+Closed periodWere the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? **If so, was prior written clearance provided to allow thetrade to proceed during this period?If prior written clearance was provided, on what date wasthis provided?	Detail of contract	N/A
	Nature of interest	N/A
	Name of registered holder(if issued securities)	N/A
	Date of change	N/A
	No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
	Interest acquired	N/A
	Interest disposed	N/A
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
	Interest after change	N/A
	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? **		No
	If so, was prior written clearance provided to allow thetrade to proceed during this period?		N/A
	If prior written clearance was provided, on what date wasthis provided?		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3