KING RIVER RESOURCES LIMITED — Director's Dealing 2011

Jun 9, 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 Ltd

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	Richard Wolanski
Date of last notice	5 May 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	Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	8 June 2011
No. of securities held prior to change	494,768 Ordinary Shares
	1,000,000 Class A options
	750,000 Class F options
Class	Ordinary Shares
Number acquired	50,000
Number disposed	nil
Value/Consideration	$11,616
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	544,768 Ordinary Shares
	1,000,000 Class A options
	750,000 Class F options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchase 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.

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	On market purchase
Part 2 – Change of dirNote: In the case of a company, interehould be disclosed in this part.	ectorsts which	’s interests in contractscome within paragraph (ii) of the definition of “notifiable interest of a director”
Detail of contract			n/a
Nature of interest			n/a
Name of registered ho(if issued securities)
	lder		n/a
Date of change			n/a
No. and class of secwhich interest relatedchangeNote: Details are only required forelation to which the interest has ch	uritieprio	s tor to	n/a
	r a contranged	act in
Interest acquired			n/a
Interest disposed
			n/a
Value/ConsiderationNote: If consideration is non-cash,and an estimated valuation
	provide	details	n/a
Interest after change			n/a

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	Not a closed period, butwritten clearance wasrequested in accordancewith TradingPolicy
If so, was prior written clearance provided to allowthe trade to proceed during this period?	Written clearance wasprovided
If prior written clearance was provided, on whatdate was this provided?	8 June 2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011