GWR GROUP LIMITED — Director's Dealing 2010

Jul 25, 2010

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

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	ACN 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 section 205G of the Corporations Act.

Name of Director		LawTien Seng (Surname underlined)
Date of appointment		22 July 2010

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

• See chapter 19 for defined terms.

Appendix 3X Page 1

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Appendix 3X Initial Director’s Interest Notice

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 Number & class of Securities interest

Note: Provide details of the circumstances giving rise to the relevant interest.

Wynnes Investment Holding Limited is the registered holder of 21,470,364 ordinary shares of Golden West Resources Limited

21,470,364 ordinary fully paid shares of Golden West Resources Limited

Law Tien Seng has more than 20% of the voting power of the issued and paid up share capital of Wynnes Investment Holding Limited

Saw Geok Ngor, the wife of Law Tien Seng, has more than 20% of the voting power of the issued and paid up share capital of Wynnes Investment Holding Limited

Pursuant to Section 608(3) of the Corporations Act 2001, Law Tien Seng has an interest in securities which Wynnes Investment Holding Limited is interested

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

Subscription Agreement dated 28[th] June, 2010 made between Wynnes Investment Holdings Limited and Golden West Resources Limited

• See chapter 19 for defined terms.

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Appendix 3X Initial Director’s Interest Notice

Nature of interest	Law Tien Seng has more than 20% of the votingpower of the issued and paid up share capital ofWynnes Investment Holding LimitedSaw Geok Ngor, the wife of Law Tien Seng, hasmore than 20% of the voting power of the issuedand paid up share capital of Wynnes InvestmentHolding LimitedPursuant to Section 608(3) of the CorporationsAct 2001, Law Tien Seng has an interest insecurities which Wynnes Investment HoldingLimited is interested
Name of registered holder(if issued securities)	Pursuant to the Subscription Agreement,21,470,364 ordinary shares of Golden WestResources Limited has been issued to WynnesInvestment Holding Ltd
No. and class of securities towhich interest relates	21,470,364 ordinary shares of Golden WestResources Limited

• See chapter 19 for defined terms.

Appendix 3X Page 3

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

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 section 205G of the Corporations Act.

Name of Director	Chin An Lau
Date of appointment	22 July 2010

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

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. 95,000 Ordinary Shares Nyok Yen Woon, the spouse of Mr Lau

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	Detail of contract	N/A	N/A	N/A
Nature of interest		N/A
Name of registered holder(if issued securities)	egistered holderecurities)	N/A
No. and class of securities towhich interest relates	class of securities to	N/A

• See chapter 19 for defined terms.

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