KING RIVER RESOURCES LIMITED — Director's Dealing 2009

Apr 19, 2009

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 67 100 701

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 OptionsIndirect–as per below
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	AP & CH Barton atf Barton FamilySuperannuation (Joint holder)Inglewood Lodge Pty Ltd (Director andbeneficiary)Australian Heritage Group Pty Ltd (Directorand beneficiary)Australian Heritage Group Pty Ltd (Directorand beneficiary)
Date of change	16thApril 2009
No. of securities held prior to change	3,750,000 Ordinary SharesNil Ordinary shares4,899,387 Ordinary shares1,000,000 ClassAOptions
Class	Ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	100,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$23,050
No. of securities held after change	3,750,000 Ordinary Shares100,000 Ordinary shares4,899,387 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 and anestimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002