KING RIVER RESOURCES LIMITED — Director's Dealing 2012

Nov 14, 2012

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 25[th] OCTOBER 2012

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 the	(a) ANTHONY BARTON(b) BARTON SUPERANNUATION
relevant interest.	FUNDS (TRUSTEE & BENEFICIARY)
	(c) INGLEWOOD LODGE PTY LTD
	(DIRECTOR & BENEFICIARY)
	(d) AUSTRALIAN HERITAGE
	GROUP PTY LTD (DIRECTOR &
	BENEFICIARY)
	(e) BARTON & BARTON PTY LTD
Date of change	15thNOVEMBER 2012
No. of securities held prior to change	(a) 750,000 CLASS F OPTIONS
	750,000 CLASS I OPTIONS
	(b) 5,500,000 ORDINARY SHARES
	(c) 669,768 ORDINARY SHARES
	(d) 7,060,000 ORDINARY SHARES
	(e) 400,000 ORDINARY SHARES
Class	ORDINARY SHARES
Number acquired	250,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

N
	umber disposed			N/A
VNv	alue/Considerat	on
	ote: If consideration is	non-cash, provide details a	nd estimated	$12,500
	aluation
N	o. of securities h	eld after change		(a) 75	0000 CLASS F OPTIONS
				75	,0,000 CLASS I OPTIONS
				(b) 5,	500,000 ORDINARY SHAR	ES
				(c) 91	9,768 ORDINARY SHARE	S
				(d) 7,4	060,000 ORDINARY SHAR0000 ORDINARY SHARE	ES
				(e)	,
NEisin
	ature of changxample: on-market trad	ee, off-market trade, exerci	se of options,	SPP A	LLOTMENT
	sue of securities under dbuy-back	ividend reinvestment plan	, participation
		’
	rt 2 – Change	of directors in	erests in contra		cts

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	Detail of contract	N/A	N/A	N/A	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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed		N/A
	Interest acquired		N/A
	Interest disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		N/A
	Interest after change		N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts	N/A
detailed above traded during a+closed period where
prior written clearance was required?
If so, was prior written clearance provided to allow	N/A
the trade toproceed during thisperiod?
If prior written clearance was provided, on what	N/A
date was thisprovided?

• See chapter 19 for defined terms.

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