KING RIVER RESOURCES LIMITED — Director's Dealing 2007

Oct 28, 2007

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29 October 2007

Mr Vickrem Naicker Australian Stock Exchange Level 8 Exchange Plaza 2 The Esplanade Perth WA 6000

LODEGMENT OF ANNUAL REPORT, QUARTERLY CASHFLOW STATEMENT & APPENDIX 3Y

NiPlats Australia Limited (ASX:NIP) advises that today, the Company has lodged:

1. Annual Financial Report;

2. Quarterly Cashflow Statement.

3. Appendix 3Y

I confirm that these announcements do not relate to the pending drilling analysis update that resulted in the Company requesting a trading halt earlier today. This drilling analysis is still in the process of being prepared.

The Company expects to release the update on the morning of Tuesday, 30 October 2007.

Trading halt to cease upon the release of the drilling analysis update to the market.

NiPlats Australia Limited

Richard Wolanski Director

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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.

NiPlats Australia Limited

ABN 67 100 714 181

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	Anthony Barton
Date of last notice	28 September 2007

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

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.

Direct or indirect interest	Direct - 1,000,000 Class A Options Indirect – as per below
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	AP and CH Barton atf Barton Family Superannuation (Joint Holder) Australian Heritage Group Pty Ltd atf Australian Heritage Trust (Director and Beneficiary) Australian Heritage Group Pty Ltd atf Strategic Capital Fund (Director and Beneficiary) Australian Heritage Group Pty Ltd atf New Capital Fund (Director and Beneficiary) Australian Heritage Group Pty Ltd atf Australian Heritage Trust (Director and Beneficiary)
Date of change	28 September 2007

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	3,750,000 Ordinary Shares 2, 695,637 Ordinary Shares 251,875 Ordinary Shares 1,451,875 Ordinary Shares 1,000,000 Class A Options
Class	Ordinary shares
Number acquired	500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NA
No. of securities held after change	3,750,000 Ordinary Shares 2,695,637 Ordinary Shares 251,875 Ordinary Shares 1,951,875 Ordinary Shares 1,000,000 Class A Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Correction to initial directors interest holding disclosure error

Part 2 – Change of 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	Not applicable
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002