KING RIVER RESOURCES LIMITED — Director's Dealing 2014

Sep 24, 2014

25 September 2014

The Companies Manager Australian Stock Exchange Level 8 Exchange Plaza 2 The Esplanade Perth WA 6000

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APPENDIX 3X CORRECTION

King River Copper Limited (ASX: KRC) advises that the Appendix 3X lodged on 2 July 2014 has been corrected for shares and options that had been doubled counted and to show the correct holding of the shares, the corrected Appendix 3X is attached.

KRC advises that it has arrangements and procedures in place to comply with Listing Rules 3.19A and 3.19B.

Yours faithfully

Greg MacMillan Company Secretary

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity : KING RIVER COPPER LIMITED

ABN: 67 100 714 181

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director GREG MACMILLAN Date of appointment 2 JULY 2014

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

1,050,000 UNLISTED OPTIONS

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. AUSTRALIAN HERITAGE 7,060, 000 ORDINARY SHARES GROUP PTY LTD (DIRECTOR 3,424,001 OPTIONS & BENEFICIARY) GDM SERVICES PTY LTD 916,516 ORDINARY SHARES (DIRECTOR & BENEFICIARY) 366,609 LISTED OPTIONS

Part 3 – 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) No. and class of securities to which N/A interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002