KING RIVER RESOURCES LIMITED — Director's Dealing 2007

Sep 24, 2007

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	21 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.

Name of DirectorAnthony BartonDate of last notice21 September 2007Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should bedisclosed in this part.Direct or indirect interestDirect - 1000000 Class A Otions	Name of DirectorAnthony BartonDate of last notice21 September 2007Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should bedisclosed in this part.Direct or indirect interestDirect - 1000000 Class A Otions	Name of DirectorAnthony BartonDate of last notice21 September 2007Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should bedisclosed in this part.Direct or indirect interestDirect - 1000000 Class A Otions
	Direct or indirect interest	Direct - 1000000 Class A Otions
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	AP and CH Barton atf Barton FamilySuperannuation (Joint Holder)Australian Heritage Group Pty Ltd atfAustralian Heritage Trust (Director andBeneficiary)Australian Heritage Group Pty Ltd atfStrategicCapitalFund(DirectorandBeneficiary)Australian Heritage Group Pty Ltd atf NewCapital Fund (Director and Beneficiary)Australian Heritage Group Pty Ltd atfAustralian Heritage Trust (Director andBeneficiary)
	Date of change	24 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	3,000,000 Ordinary Shares2,195,637 Ordinary Shares251,875 Ordinary Shares1,451,875 Ordinary Shares1,000,000 Class A Options
Class	Ordinary shares
Number acquired	100,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$21,000
No. of securities held after change	3,000,000 Ordinary Shares2,295,637 Ordinary Shares251,875 Ordinary Shares1,451,875 Ordinary Shares1,000,000 Class A Options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On market purchase

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002