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GWR GROUP LIMITED Board/Management Information 2009

May 13, 2009

Board/Management Information

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*Corporate SummaryASX Code:GWRIssued Capital:143 MilIssued Options:28 MilContact Details6/136 Main StreetOSBORNE PARKWestern Australia 6017Tel:+61 8 92019202Fax:+61 8 92019203[email protected]www.goldenwestresources.comEnquiries:Ian LoftusRiley Mathewson Public Relations+61 8 9381 2144+61 404 852 373***		RESIGNATION OF COMPANY SECRETARY==============================================Golden West Resources Limited (ASX: GWR) announces theresignation of David Sanders as Company Secretary.The Board of Golden West Resources Limited would like to express itsdeepest appreciation of the services of our outgoing Company SecretaryDavid Sanders.Mr. Sanders has served the Company selflessly in a difficult time overthe past year and has been the source of unfailing good advice andcounsel.Mr. Sanders will continue in his role as legal counsel to the Company.

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