GWR GROUP LIMITED — Director's Dealing 2008

Feb 21, 2008

$#$ $1/$ $\mathbb S$ The Quadrant

1 William Street, Perth Western Australia 6000 GPO Box F338, Perth Western Australia 6841

BX 600-015

Tel +61 8 9288 6000 Fax +61 8 9288 6001

Fax

www.lavanlegal.com.au To: ASX Company Announcements Fax no: 1900 999 279 Company: Golden Weset Resources Ltd ACN 102 622 051 1L// David Sanders From: LEGAL DGS: 1123271 Our ref: Date: 22 February 2008 Subject: Appendices 3X and 3Z Total no. of pages: 5

Appendix 3X and Appendix 3Z follows for release to the market.

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Appendix 3X

Initial Director's Interest Notice

Rule 3.19A.1

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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 listing section 205G of the Corporations Act.

Name of director	David Grant Sanders
Date of appointment	20 February 2008

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

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 of interest N/A

Number & class of securities N/A

. . . . .

Appendix 3X Initial Director's Interest Notice

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

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المستدر المدام والم

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Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	David Grant Sanders
Date of last notice	21 February 2008
Date that director ceased to be director	21 February 2008

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

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 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.

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities
N/A	NJA

Part 3 - Director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A

⁺ See chapter 19 for defined terms.

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Final Director's Interest Notice

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Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

لتستحدث

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Appendix 3Z Page 2

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⁺ See chapter 19 for defined terms.