KING RIVER RESOURCES LIMITED — Director's Dealing 2015

Nov 25, 2015

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Introduced 30/09/01 Amended 01/01/11

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.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 24 July 2015

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 relevant interest.	(a) ANTHONY BARTON (b) BARTON SUPERANNUATION FUNDS (TRUSTEE & BENEFICIARY) (c) INGLEWOOD LODGE PTY LTD (DIRECTOR & BENEFICIARY) (d) AUSTRALIAN HERITAGE GROUP PTY LTD (DIRECTOR & BENEFICIARY) (e) BARTON & BARTON PTY LTD (f) UNIVERSAL OIL (AUSTRALIA) PTY LTD (DIRECTOR & BENEFICIARY) (g) HARVEY SPRINGS ESTATE PTY LTD (DIRECTOR & BENEFICIARY)
**Date of change **	25 November 2015
No. of securities held prior to change	(a) 600,000 OPTIONS (b) 13,000,000 ORDINARY SHARES 5,200,001 OPTIONS (c) 3,644,696 ORDINARY SHARES 1,457,879 OPTIONS (d) 10,099,125 ORDINARY SHARES 4,039,652 OPTIONS (e) 8,451,026 ORDINARY SHARES 3,380,411 OPTIONS (f) 1,000,000 ORDINARY SHARES

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	(f) 400,000 OPTIONS (g) 176,438 ORDINARY SHARES 70,756 OPTIONS
Class	OrdinaryShares
Number acquired	8,757,391 ordinaryshares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$87,574
No. of securities held after change	(a) 600,000 OPTIONS (b) 17,333,334 ORDINARY SHARES 5,200,001 OPTIONS (c) 4,859,596 ORDINARY SHARES 1,457,879 OPTIONS (d) 13,465,501 ORDINARY SHARES 4,039,652 OPTIONS (e) 11,268,036 ORDINARY SHARES 3,380,411 OPTIONS (f) 1,333,334 ORDINARY SHARES 400,000 OPTIONS (g) 235,251 ORDINARY SHARES 70,756 OPTIONS
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Rights Issue take up

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	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 or contracts No 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 to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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: KING RIVER COPPER 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 Greg MacMillan Date of last notice 24 July 2015

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) INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) GREG MACMILLAN (b) GDM SERVICES PTY LTD (DIRECTOR & BENEFICIARY) (c) AUSTRALIAN HERITAGE GROUP PTY LTD (DIRECTOR & BENEFICIARY)
Date of change	25 November 2015
No. of securities held prior to change	(a) 300,000 UNLISTED OPTIONS (b) 3,131,919 ORDINARY SHARES 1,252,769 LISTED OPTIONS (c) 10,099,125 ORDINARY SHARES 4,039,652 OPTIONS
Class	Ordinary Shares
Number acquired	4,410,350 ordinary shares
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $44,104 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change (a) 300,000 UNLISTED OPTIONS (b) 4,175,893 ORDINARY SHARES 1,252,769 LISTED OPTIONS (c) 13,465,501 ORDINARY SHARES 4,039,652 OPTIONS Nature of change Rights Issue take up 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	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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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: KING RIVER COPPER 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 LEONID CHARUCKYJ Date of last notice 24 July 2015

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) INDIRECT Nature of indirect interest (a) LEONID CHARUCKYJ (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. (b) MR LEONID CHARUCKYJ & MRS CHRISTINE MARY CHARUCKYJ (c) TEMTOR PTY LTD Date of change 25 November 2015 No. of securities held prior to change (a) 113,024 ORDINARY SHARES 45,210 OPTIONS (b) 1,919,100 ORDINARY SHARES 767,640 OPTIONS (c) 880,000 ORDINARY SHARES 352,000 OPTIONS Class Ordinary Shares Number acquired 970,711 ordinary shares Number disposed Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $9,707 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change (a) 150,699 ORDINARY SHARES 45,210 OPTIONS (b) 2,558,801 ORDINARY SHARES 767,640 OPTIONS (c) 1,173,335 ORDINARY SHARES 352,000 OPTIONS Nature of change Rights Issue take up 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	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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011