GWR GROUP LIMITED — Director's Dealing 2009

Apr 15, 2009

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 Ltd
laBN	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	12 November 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

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.

Direct or indirect interest	Direct and Indirect Director and shareholder of Wilmick Holdings Pty Ltd
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	7-15 April 2009
No. of securities held prior to change	1,958,653 Ordinary Fully Paid Shares 1,500,000 Options exercisable at \$2.00 before 31/12/10 1,500,000 Options exercisable at \$3.00 before 31/12/11
Class	Ordinary Fully Paid Shares Options exercisable at \$2.00 before 31/12/10 Options exercisable at \$3.00 before 31/12/11
Number acquired	Nil
Number disposed	100,000 Ordinary Fully Paid Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$32,443.49

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Appendix 3Y

⁺ See chapter 19 for defined terms.

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No. of securities held after change	1,858,653 Ordinary Fully Paid Shares 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	On-market trades

Part 2 - Change of 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
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.