GWR GROUP LIMITED — Director's Dealing 2007

Dec 4, 2007

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 WEST RESOURCES LIMITED ABN 54 102 622 051

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	GEOFFREY WEDLOCK
Date of appointment	5 DECEMBER 2007

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

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

		Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.	Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.	Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.	Number & class of SecuritiesNIL	Number & class of SecuritiesNIL	Number & class of SecuritiesNIL	Number & class of SecuritiesNIL	Number & class of SecuritiesNIL	Number & class of SecuritiesNIL
Part 3 – DirectoNote: In the case of a com			r’s interests in copany, interests which come w	ntractsithin paragraph (ii)		of the definition of “	notifiable interest	of a director” shoul	d be

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.

	Detail of contract	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A
	Nature of interest
	Name of registered holder(if issued securities)
No. and claswhich interest	No. and claswhich interest	s of securities torelates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002