GWR GROUP LIMITED — Director's Dealing 2008

Feb 13, 2008

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 30/9/2001.

Name of Entity	Golden West Resources Limited
ACN	102622051

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	7 January 2008

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	Beneficiary of Shashua Pty Ltd and Hutchinson SuperFundHusband of Katharine HutchinsonFather of Kane HutchinsonFather of Kelly Hutchinson
Date of change	13 February 2008
No. of securities held prior to change	3,468,750 Ordinary fully paid shares200,000 Options exercisable at $0.25 before 30/06/08200,000 Options exercisable at $0.30 before 30/06/08200,000 Options exercisable at $0.40 before 30/06/081,550,000 Options exercisable at $2.00 before 31/12/101,500,000 Options exercisable at $3.00 before 31/12/11
Class	Ordinary fully paid sharesOptions exercisable at $0.25 before 30/06/08Options exercisable at $0.30 before 30/06/08Options exercisable at $0.40 before 30/06/08Options exercisable at $2.00 before 31/12/10Options exercisable at $3.00 before 31/12/11
Number acquired	600,000 shares
Number disposed	200,000 Options exercisable at $0.25 before 30/06/08200,000 Options exercisable at $0.30 before 30/06/08200,000 Options exercisable at $0.40 before 30/06/08
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$190,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	4,068,750 Ordinary fully paid shares1,550,000 Options exercisable at $2.00 before 31/12/101,500,000 Options exercisable at $3.00 before 31/12/11
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Conversion of options

Part 2 – Change of director’s interests in contracts

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 Page 2

30/9/2001