GWR GROUP LIMITED — Director's Dealing 2011

Mar 27, 2011

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	Chin AnLau
Date of last notice	11 March 2011

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.		The registered holder of the shares is Ms Nyok YenWoon who is the wife of Mr Chin AnLau.Pursuant to Section 608(3) of the Corporations Act2001, Mr Chin AnLau has a relevant interest insecurities held by Nyok YenWoon.
Date of change		24 March 2011
No. of securities held prior to change		145,000
Class		Ordinary fully paid shares
Number acquired		50,000
Number disposed		N/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation		$35,000
No. of securities held after change		195,000 ordinary fully paid shares
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back		On-market trade

• See chapter 19 for defined terms. 31/1/2010

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests 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 to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/a
Interest after change	N/a

Part 3 – + Closed period

Part 3 –+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance providedto allow the trade to proceed during thisperiod?	N/a
If prior written clearance was provided, onwhat date was this provided?	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001