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GWR GROUP LIMITED M&A Activity 2007

Sep 3, 2007

65031_rns_2007-09-03_ab27cf7f-700c-4d55-8bd7-8e162b78fbd6.pdf

M&A Activity

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4 September 2007

ASX ANNOUNCEMENT

*Corporate Summary*
*ASX Code:GWR***
*Issued Capital:71 Mil***
*Issued Options:41 Mil***
*Market Cap fully diluted*
*Sep 07$A244 Mil***
*Contact Details*
*6/136 Main Street*
*OSBORNE PARK*
*Western Australia 6017*
*Tel:+61 8 92019202***
*Fax:+61 8 92019203***
*[email protected]*
*www.goldenwestresources.com*
*Enquiries:*
*Gary Hutchinson*
*Managing Director*
*Mick Wilson*
*Exploration Manager / Director*
*Peter Thompson*
*Director General Manager, Operations*

RESPONSE TO TAKEOVER OFFER FAIRSTAR RESOURCES LIMITED

The Board of Golden West Resources Limited confirms that it has today received notification of a takeover offer from Fairstar Resources Limited.

The Board of Directors of Golden West Resources Limited is considering the terms of the takeover offer by Fairstar Resources Limited and will provide an update to shareholders shortly.

At this stage, shareholders are advised to take no action.

Shareholders who have any queries regarding this matter should contact the Company. Ends

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