KING RIVER RESOURCES LIMITED — Director's Dealing 2011

Jun 16, 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	15TH JUNE 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	(a) ANTHONY BARTON
(including registered holder)	(b) BARTON SUPERANNUATION
Note: Provide details of the circumstances giving rise to therelevant interest.	FUNDS (TRUSTEE & BENEFICIARY)(c) INGLEWOOD LODGE PTY LTD
	(DIRECTOR & BENEFICIARY)
	(d) AUSTRALIAN HERITAGE GROUP
	PTY LTD (DIRECTOR &
	BENEFICIARY)
	(e) SELWOOD NOMINEES PTY LTD
Date of change	17TH JUNE 2011
No. of securities held prior to change	(a) 1,000,000 CLASS A OPTIONS
	750,000 CLASS F OPTIONS
	(b) 5,320,768 ORDINARY SHARES
	(c) 169,768 ORDINARY SHARES
	(d) 6,160,000 ORDINARY SHARES
	1,000,000 CLASS A OPTIONS
	(e) 400,000 ORDINARY SHARES
Class	ORDINARY SHARES
Number acquired	179,232 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/Consideration	$ 46,823
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	**(a) **	1,000,000 CLASS A OPTIONS
		750,000 CLASS F OPTIONS
	(b)	5,500,000 ORDINARY SHARES
	(c)	169,768 ORDINARY SHARES
	(d)	6,160,000 ORDINARY SHARES
		1,000,000 CLASS A OPTIONS
	(e)	400,000 ORDINARY SHARES
Nature of change	ON	MARKET PURCHASES
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
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, 15[TH] JUNE 2011 on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3