GWR GROUP LIMITED — Director's Dealing 2009

Jul 2, 2009

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	54 102 622 051

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 Wilson
Date of last notice	26 May 2009

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	Direct
Nature of indirect interest	N/a
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change	24 June	2009
No. of securities held prior to change	(a)	1,758,653 shares
	(b)	1,500,000 options
	(c)	1,500,000 options
Class	(a)	Ordinary fully paid shares
	(b)	Unlisted options exercisable at $2 before 31/12/2010
	(c)	Unlisted options exercisable at $3 before 31/12/2011
Number acquired	496,785	(includes adjustment)
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide
details and estimated valuation

• See chapter 19 for defined terms. 30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities h	eld after change
			(a)2,255,438 shares(b)1500000 otions
			,, p(c)1,500,000 options
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back			Off market transfer

Part 2 – Change of director’s interests in contracts

Part 2 – Change of director’s inte	rests in contracts
Detail of contract	N/a
Nature of interest	N/a
Name of registered holder(if issued securities)	N/a
Date of change
	N/a
No. and class of securities towhich interest related prior tochangeNt Dtil l id f tt i	N/a
oe: eas are ony requre or a conrac nrelation to which the interest has changed
Interest acquired	N/a
Interest disposed	N/a
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	N/a
Interest after change	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001