YOWIE GROUP LTD — Director's Dealing 2009

Feb 3, 2009

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ABN 98 084 370 669
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LEVEL 18, CENTRAL PARK 152 – 158 ST GEORGES TERRACE Perth WA 6000

4 February 2009

Company Announcements Office Australian Stock Exchange

Expiration of December 2008 Options

GSF Corporation Ltd advises that the following options expired on the 31 December 2008;

• 21,583,334 Unlisted Options exercisable at $0.01 on or before the 31 December 2008.

Please find attached a Change in Directors Interest Notice in this regard.

Yours faithfully

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Jerry Monzu Company Secretary

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 : GSF Corporation Ltd

ABN 98 084 370 669

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	Joshua Mann
Date of last notice	30 October 2006

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Brampton Nominees Pty Ltd - beneficiary Brampton Nominees Pty Ltd -beneficiary
Date of change	31 December 2008
No. of securities held prior to change	7,000,000 ordinary shares 1,500,000 (1cent) 31 December 2008 options
Class	Unlisted (1cent) 31 December 2008 options
Number acquired	Nil
Number disposed	1,500,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• 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		Indirect 7,000,000 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Expiration of Options

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms. Appendix 3Y Page 2

30/9/2001