GWR GROUP LIMITED — Director's Dealing 2011

Feb 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.

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	26 July 2010

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	The registered holder of	the shares is Ms Nyok Yen
(including registered holder)	Woon who is the wife of Mr Chin AnLau.
Note: Provide details of the circumstances giving rise
to the relevant interest.	Pursuant to Section 608(3) of the Corporations Act
	2001, Mr Chin AnLau	has a relevant interest in
	securities held by Nyok YenWoon.
Date of change	14 February 2011
No. of securities held prior to change	Nil
Class	Ordinary fully paid shares
Number acquired	50,000
Number disposed	N/a
Value/Consideration	$40,600
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change	50,000 ordinary fully paid	shares
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back

• 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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change

N/aN/aN/aN/aN/aN/aN/aN/aN/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