KING RIVER RESOURCES LIMITED — Director's Dealing 2012

Jul 2, 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	DEREK CAREW - HOPKINS
Date of last notice	15 NOVEMBER 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	1 JULY 2012
No. of securities held prior to change	450,000 ORDINARY SHARES
	100,000 CLASS C OPTIONS
	100,000 CLASS D OPTIONS
	100,000 CLASS E OPTIONS
	300,000 CLASS F OPTIONS
	500,000 CLASS I OPTIONS
Class	CLASS C OPTIONS
	CLASS D OPTIONS
	CLASS E OPTIONS
Number acquired	N/A
Number Expired	100,000 CLASS C OPTIONS
	100,000 CLASS D OPTIONS
	100,000 CLASS E OPTIONS
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 450,000 ORDINARY SHARES 300,000 CLASS F OPTIONS 500,000 CLASS I OPTIONS Nature of change EXPIRY OF UNLISTED OPTIONS 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	Detail of contract	N/A	N/A
	N f i		NA
	ature o nterest		/
	Name of registered holder(if issued securities)		N/A
	Date of change		N/A
	N d l f iti t hih		N/A
	o. an cass o secures o wcinterest related prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed
	Interest acquired		N/A
	Interest disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation		N/A
	Interest after change		N/A

Part 3 –[+] Closed period

Were the interests in the securities or NOT APPLICABLE AS NO SECURITIES contracts detailed above traded during a TRADED + closed period where prior written clearance was required? If so, was prior written clearance N/A provided to allow the trade to proceed during this period? If prior written clearance was provided, N/A on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011