GOLDEN CROSS RESOURCES LTD — Director's Dealing 2015

Mar 15, 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	Indirect
Nature of indirect interest	Pamela Buchhorn
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	13 March 2015
No. of securities held prior to change	157,457 Direct Interest
	18,798,529 Heron Resources Ltd
	1,000,000 Hazrurn Pty Ltd
	200,000 Buchhorn Unit Trust
	28,765PamelaBuchhorn
Class	Fully paid ordinary shares
Number acquired	Indirect 71,235
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$3,989
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	157,457 direct Interest
	18,798,529 Heron Resources Ltd
	1,000,000 Hazurn Pty ltd
	200,000 Buchhorn Unit Trust
	100,000 Pamela Buchhorn
Nature of change	On-market acquisition.
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.

Value/Consideration	Value/Consideration	Value/Consideration
	Value/Consideration			$3,9	89
Note: If consideration is non-cash, provide details and estimatedvaluation No. of securities held after change157,457 direct Interest18,798,529 Heron Resources Ltd1,000,000 Hazurn Pty ltd200,000 Buchhorn Unit Trust100,000 Pamela BuchhornNature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-backOn-market acquisition.Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe 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/A	Note: If consideration is non-cash, provide details and evaluation		stimated
	No. of securities held after change			157,457 direct Interest18,798,529 Heron Resource1,000,000 Hazurn Pty ltd200,000 Buchhorn Unit Trus100,000 Pamela Buchhorn			s Ltdt
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back			On-market acquisition.
			s in contraragraph (ii) of the		ctsdefinition of “notifiable interest of a
	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
	**art 3– **+Closed period
	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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011