KING RIVER RESOURCES LIMITED — Director's Dealing 2011

Oct 12, 2011

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 30/09/01 Amended 01/01/11

Name of entity: SPEEWAH METALS 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	26th SEPTEMBER 2011

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	(a) DIRECT(b)(c)(d)(e) INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	(a) ANTHONY BARTON(b) BARTON SUPERANNUATIONFUNDS (TRUSTEE & BENEFICIARY)(c) INGLEWOOD LODGE PTY LTD(DIRECTOR & BENEFICIARY)(d) AUSTRALIAN HERITAGE GROUPPTY LTD (DIRECTOR &BENEFICIARY)(e) SELWOOD NOMINEES PTY LTD
Date of change	13th OCTOBER 2011
No. of securities held prior to change	(a) 1,000,000 CLASS A OPTIONS750,000 CLASS F OPTIONS(b) 5,500,000 ORDINARY SHARES(c) 169,768 ORDINARY SHARES(d) 6,560,000 ORDINARY SHARES1,000,000 CLASS A OPTIONS(e) 400,000 ORDINARY SHARES
Class	ORDINARY SHARES
Number acquired	200,000 ORDINARY SHARES

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$ 40,176
No. of securities held after change	(a) 1,000,000 CLASS A OPTIONS750,000 CLASS F OPTIONS(b) 5,500,000 ORDINARY SHARES(c) 169,768 ORDINARY SHARES(d) 6,760,000 ORDINARY SHARES1,000,000 CLASS A OPTIONS(e) 400,000 ORDINARY SHARES
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	ON MARKET PURCHASES

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or NOT A CLOSED PERIOD, BUT WRITTEN contracts detailed above traded during a CLEARANCE WAS OBTAINED + closed period where prior written clearance was required? If so, was prior written clearance REFER ABOVE provided to allow the trade to proceed during this period? If prior written clearance was provided, 13[TH] OCTOBER 2011 on what date was this provided?

• See chapter 19 for defined terms.

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