We request the ASX Limited (ASX) grant a trading halt in respect to Golden Rim Resources Ltd's securities listed on the ASX market prior to the market opening on Friday 29 January 2021.

In accordance with Listing Rule 17.1, the Company provides the following information: The Company is in the process of finalising arrangements regarding a capital raising.

The Company anticipates that the trading halt will end upon the earlier of the announcement with details of the capital raising and the commencement of trading on Tuesday, 2 February 2021.

The Company is not aware of any reason why the trading halt should not be granted by the ASX, or any other information available at this stage that is relevant to the trading halt.

Contact:

Tel: + 61 3 8677 0829

Email: info@goldenrim.com.au

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