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	ANTHONY BARTON
Date of last notice	22 NOVEMBER 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.

	Name of Director	Name of Director	Name of Director	Name of Director	ANTHONY BARTON	ANTHONY BARTON	ANTHONY BARTON	ANTHONY BARTON	ANTHONY BARTON
Date of last notPart 1 - ChangIn the case of a trusNote: In the case of a
	Date of last not	ice			22 NOVEMBER 20		12
		e of director’s relt, this includes interestscompany, interests whic	evant interein the trust madh come within pa	sts in securie available by theragraph (i) of the		tiesresponsible entdefinition of “n	ity of the trustotifiable interest o	f a director”
should be disclosedDirect or indire		in this part.
	Direct or indire	ct interest			(a) DI	RECT
	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
					(e) SELWOOD N		OMINEES PTY LTD
	Date of change				1 July 2012
	No. of securitie	s held prior to ch	ange		(a) 1,00750,750,(b) 550	0,000 CLA000 CLASS000 CLASS0000 ORD	SS A OPTIOF OPTIONI OPTIONINARY SH	NSSSRES
					,(c) 169,(d) 7,06	,768 ORDI0,000 ORD	NARY SHAINARY SH	RESARES
	Class				CLASS A OPTIONS
	Number acquired				N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number expired	2,000,000 CLASS A OPTIONS
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A
No. of securities held after change	(a) 750,000 CLASS F OPTIONS750,000 CLASS I OPTIONS(b) 5,500,000 ORDINARY SHARES(c) 169,768 ORDINARY SHARES(d) 7,060,000 ORDINARY SHARES(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	Expiry of Unlisted Options

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 an estimatedvaluation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities orcontracts detailed above traded during a+closed period where prior writtenclearance was required?	Not applicable as no securities traded
Ifso,waspriorwrittenclearanceprovided to allow the trade to proceedduring thisperiod?	Refer above
If prior written clearance was provided,on what date was this provided?	Refer above

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3