ASX/Media Announcement

21 January 2016

Change of Share Registry

Golden Rim Resources Ltd (ASX: GMR) will transfer responsibility for the maintenance of its share register to Link Market Services Limited (Link), effective from start of business Monday, 8 February 2016.

The new share registry contact details are provided below: Link Market Services Limited

Street Address: Level 4

152 St Georges Terrace PERTH WA 6000

Postal Address: Locked Bag A14

SYDNEY SOUTH NSW 1235

Australian Telephone: 1300 554 474

International Telephone: +61 1300 554 474

Facsimile: +61 2 9287 0303 www.linkmarketservices.com.au

Lodgement of documentation by member organisations, securityholders, and other interested parties must be made at the new address from Monday, 8 February 2016.

-ENDS-

For further information, please contact:

Hayley Butcher

Golden Rim Resources Ltd Company Secretary

+61 0409 880 009

Golden Rim Resources Ltd I ABN 39 006 710 774 I Suite 3, Level 1, 19-23 Prospect Street, Box Hill VIC 3128, Australia

www.goldenrim.com.au I [email protected] I T + 61 3 9890 2311

63667v1

Further Company Information

E: [email protected] W:goldenrim.com.au

Capital Structure

Issued Shares: 1,438,520,000

Unlisted Options: 143,358,400

Major Shareholders

Sprott 18%

Aurora Minerals 13%

Acorn Capital 8%

Page | 2 63667v1