GWR GROUP LIMITED — Director's Dealing 2011

Feb 22, 2011

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23 February 2011

Company announcements office ASX Limited 20 Bridge Street Sydney NSW 2000

Employee share ownership plan share issue

Dear Sir/Madam,

Please find following an Appendix 3Y for Mr David Sanders and Mr Law Tien Seng as a result of their participation in the Company’s Share Purchase Plan offer which was completed and announced to the market yesterday.

Yours sincerely

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Anthony Begovich Company Secretary

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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.

Introduced 30/9/2001.
	Name of Entity		Golden West Res	ources 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	David Sanders
Date of last notice	1 December 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(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	N/a
Date of change	22 February 2011
No. of securities held prior to change	8,300 ordinary fully paid shares
Class	Ordinary fully paid shares
Number acquired	18,750
Number disposed	N/a
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$15,000

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

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	27,050 ordinary fully paid shares
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Participation in Share Purchase Plan

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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/a
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

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	Law Tien Seng (surname underlined)
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 Wynnes Investment Holding
(including registered holder)	Limited.
Note: Provide details of the circumstances giving
rise to the relevant interest.	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 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 hs an interest in securities which Wynnes Investment Holding
	Limited is interested.
Date of change	22 February 2011
No. of securities held prior to change	21,470,364 ordinary fully paid shares
Class	Ordinary fully paid shares
Number acquired	18,750
Number disposed	N/a
Value/Consideration	$15,000
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 held after change	21,489,114 ordinary fully paid shares
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Participation in Share Purchase Plan

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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/a
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