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Distributed: Aug 29, 2008

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Perth, Aug 29, 2008 (ABN Newswire) - In accordance with ASX Listing Rule 3.16.1, Golden West Resources Ltd (ASX:GWR) announces the appointment of Martin Lawrence Bennett as a director.

Mr Bennett has been appointed as a director to enable him to act as Chairman of the Extraordinary General Meeting of GWR to be held today, on the basis that the meeting has been called in part to consider resolutions regarding the composition of the Board.

In accordance with GWR's Constitution Mr Bennett's appointment will terminate at the end of the Extraordinary General Meeting.


About Golden West Resources Limited

The company listed on the ASX in December 2004 and in April 2007 the operations were transferred to Suite 6, 136 Main Street, Osborne Park. The company acquired gold and iron ore exploration projects at Wiluna West, Doherty (near Sandstone) and Bulla Bulling which is south of Kalgoorlie.



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