KING RIVER RESOURCES LIMITED — Board/Management Information 2014

Jul 1, 2014

==> picture [595 x 87] intentionally omitted <==

----- Start of picture text ----- CHANGE OF DIRECTORSAPPENDIX 3X & 3Z----- End of picture text -----

ASX ANNOUNCEMENT 2[nd] July 2014

CHANGE OF NON – EXECUTIVE DIRECTOR

King River Copper Limited (ASX: KRC) advises that the Board have accepted the resignation of Mr Derek Carew-Hopkins as Non-Executive Director of the Company.

The Board wish to thank Mr Carew-Hopkins for all his efforts and wish him all the best in his future endeavours.

Greg MacMillan has been appointed Non-Executive Director effective as of today.

Attached is an Appendix 3Z for Derek Carew-Hopkins and Appendix 3X for Greg MacMillan.

==> picture [187 x 252] intentionally omitted <==

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 : KING RIVER COPPER LIMITED

ABN : 67 100 714 181

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director DEREK CAREW‐HOPKINS Date of last notice 30 JUNE 2014 Date that director ceased to be director 2 JULY 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

1,000,000 ORDINARY SHARES

1,330,000 OPTIONS

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestNIL	Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract N/A Nature of interest N/A Name of registered holder N/A (if issued securities) No. and class of securities to which N/A interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 : KING RIVER COPPER LIMITED

ABN: 67 100 714 181

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director GREG MACMILLAN Date of appointment 2 JULY 2014

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

1,313,904 ORDINARY SHARES

525,564 LISTED OPTIONS

1,050,000 UNLISTED OPTIONS

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest.AUSTRALIAN HERITAGEGROUP PTY LTD (DIRECTOR& BENEFICIARY)	Number & class of Securities7,060, 000 ORDINARY SHARES3,424,001 OPTIONS

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract N/A Nature of interest N/A Name of registered holder N/A (if issued securities) No. and class of securities to which N/A interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002