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GWR GROUP LIMITED Director's Dealing 2007

Mar 27, 2007

65031_rns_2007-03-27_1e76fd9e-bc26-43a5-a339-65e8620f175c.pdf

Director's Dealing

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Rule 3.19A.2

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 30/9/2001.

Name of Entity Golden West Resources Limited
ACN 102 622 051

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 John Leonard Daniels
Date of last notice 24 December 2004

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 21 March 2007
No. of securities held prior to change 250,000 Options exercisable at \$0.25 before 30/06/08
250,000 Options exercisable at \$0.30 before 30/06/08
250,000 Options exercisable at \$0.40 before 30/06/08
Class Options exercisable at \$0.25 before 30/06/08
Options exercisable at \$0.30 before 30/06/08
Options exercisable at \$0.40 before 30/06/08
Number acquired 1,000,000 Options exercisable at \$2.00 before 31/12/10
1,000,000 Options exercisable at \$3.00 before 31/12/11
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
SNil
No. of securities held after change 250,000 Options exercisable at \$0.25 before 30/06/08
250,000 Options exercisable at \$0.30 before 30/06/08
250,000 Options exercisable at \$0.40 before 30/06/08
1,000,000 Options exercisable at \$2.00 before 31/12/10
1,000,000 Options exercisable at \$3.00 before 31/12/11

$\div$ See chapter 19 for defined terms.

Appendix 3Y

Nature of change Pursuant to resolution of members on 15 March 2007
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

$+$ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

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 30/9/2001.

Name of Entity Golden West Resources Limited
ACN 102 622 051

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 Gary Wayne Hutchinson
Date of last notice 31 May 2005

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Beneficiary of Shashua Pty Ltd and Hutchinson Super
Fund, Father of Kelly Hutchinson
Date of change 21 March 2007
No. of securities held prior to change 2,062,500 Ordinary fully paid shares
$1,031,250$ Options exercisable at \$0.20 before $31/12/07$
200,000 Options exercisable at \$0.25 before 30/06/08
200,000 Options exercisable at \$0.30 before 30/06/08
200,000 Options exercisable at \$0.40 before 30/06/08
Class Ordinary fully paid shares
Options exercisable at \$0.20 before 31/12/07
Options exercisable at \$0.25 before 30/06/08
Options exercisable at \$0.30 before 30/06/08
Options exercisable at \$0.40 before 30/06/08
Number acquired 1,500,000 Options exercisable at \$2.00 before $31/12/10$
1,500,000 Options exercisable at \$3.00 before 31/12/11
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
\$Nil

$\div$ See chapter 19 for defined terms.

No. of securities held after change 2,062,500 Ordinary fully paid shares
1,031,250 Options exercisable at \$0.20 before 31/12/07
200,000 Options exercisable at \$0.25 before 30/06/08
200,000 Options exercisable at \$0.30 before 30/06/08
200,000 Options exercisable at \$0.40 before 30/06/08
1,500,000 Options exercisable at \$2.00 before $31/12/10$
1,500,000 Options exercisable at \$3.00 before 31/12/11
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
Pursuant to resolution of members on 15 March 2007
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation.
Interest after change

$+$ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

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 30/9/2001.

Name of Entity Golden West Resources Limited
ACN 102 622 051

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 Michael Reginald Wilson
Date of last notice 31 May 2005

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details
ο£
the
circumstances giving rise to the
relevant interest.
Beneficiary as a shareholder of Lingchip Pty Ltd
Director and shareholder of Wilmick Holdings Pty Ltd
Date of change 21 March 2007
No. of securities held prior to
change
1,653,573 Ordinary fully paid shares
826,786 Options exercisable at \$0.20 before 31/12/07
200,000 Options exercisable at \$0.25 before 30/06/08
200,000 Options exercisable at \$0.30 before 30/06/08
200,000 Options exercisable at \$0.40 before 30/06/08
Class Ordinary fully paid shares
Options exercisable at \$0.20 before 31/12/07
Options exercisable at \$0.25 before 30/06/08
Options exercisable at \$0.30 before 30/06/08
Options exercisable at \$0.40 before 30/06/08
Number acquired 1,500,000 Options exercisable at \$2.00 before 31/12/10
1,500,000 Options exercisable at \$3.00 before 31/12/11
Number disposed
Value/Consideration
Note: If consideration is non-cash,
provide
details
estimated
and
valuation
\$Nil

$\div$ See chapter 19 for defined terms.

No. of securities held after change 1,653,573 Ordinary fully paid shares
826,786 Options exercisable at \$0.20 before 31/12/07
200,000 Options exercisable at \$0.25 before 30/06/08
200,000 Options exercisable at \$0.30 before 30/06/08
200,000 Options exercisable at \$0.40 before 30/06/08
1,500,000 Options exercisable at \$2.00 before 31/12/10
1,500,000 Options exercisable at \$3.00 before 31/12/11
Nature of change
Example: on-market trade, off-
market trade, exercise of options,
issue of securities under dividend
reinvestment plan, participation in
buy-back
Pursuant to resolution of members on 15 March 2007
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

$+$ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

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 30/9/2001.

Name of Entity Golden West Resources Limited
ACN 102 622 051

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 Alan Paul Rudd
Date of last notice 24 December 2004

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 21 March 2007
No. of securities held prior to change 200,000 Options exercisable at \$0.25 before 30/06/08
200,000 Options exercisable at \$0.30 before 30/06/08
200,000 Options exercisable at \$0.40 before 30/06/08
Class Options exercisable at \$0.25 before 30/06/08
Options exercisable at \$0.30 before 30/06/08
Options exercisable at \$0.40 before 30/06/08
Number acquired 1,000,000 Options exercisable at \$2.00 before 31/12/10
1,000,000 Options exercisable at \$3.00 before 31/12/11
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
SNil
No. of securities held after change 200,000 Options exercisable at \$0.25 before 30/06/08
200,000 Options exercisable at \$0.30 before 30/06/08
200,000 Options exercisable at \$0.40 before 30/06/08
1,000,000 Options exercisable at \$2.00 before 31/12/10
1,000,000 Options exercisable at \$3.00 before 31/12/11

$\div$ See chapter 19 for defined terms.

Nature of change Pursuant to resolution of members on 15 March 2007
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

$+$ See chapter 19 for defined terms.

Rule 3.19A.2

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 30/9/2001.

Name of Entity Golden West Resources Limited
ACN 102 622 051

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 Constantino Markopoulos
Date of last notice 8 March 2007

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Father of Kristy Maree Markopoulos
Father of Frank Nicholas Markopoulos
Date of change 28 March 2007
No. of securities held prior to change Nil
Class Ordinary fully paid shares
Number acquired 3,300 Ordinary fully paid shares
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
\$7,502.00
No. of securities held after change 3,300 Ordinary fully paid shares
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
hack
On market purchase

Appendix 3Y

$\div$ See chapter 19 for defined terms.

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

+ See chapter 19 for defined terms.