KING RIVER RESOURCES LIMITED — Director's Dealing 2015

Mar 18, 2015

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 Date of last notice

ANTHONY BARTON 16 March 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 **	18 March 2015
No. of securities held prior to change	(a) 1,250,000 OPTIONS (b) 6,500,000 ORDINARY SHARES 2,200,001 OPTIONS (c) 1,499,990 ORDINARY SHARES 367,908 OPTIONS (d) 7,060,000 ORDINARY SHARES 3,424,001 OPTIONS

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	(e) 5,551,026 ORDINARY SHARES 294,926 OPTIONS (f) 1,000,000 ORDINARY SHARES
Class	Shares
Number acquired	14,760,269 shares
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$179,600.00
No. of securities held after change	(a) 1,250,000 OPTIONS (b) 13,000,000 ORDINARY SHARES 2,200,001 OPTIONS (c) 3,644,696 ORDINARY SHARES 367,908 OPTIONS (d) 10,099,125 ORDINARY SHARES 3,424,001 OPTIONS (e) 8,451,026 ORDINARY SHARES 294,926 OPTIONS (f) 1,000,000 ORDINARY SHARES (g) 176,438 ORDINARY SHARES
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 and in specie transfers by Australian Heritage Group

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 25 September 2014

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	18 March 2015
No. of securities held prior to change	(a) 1,050,000 UNLISTED OPTIONS (b) 916,516 ORDINARY SHARES 366,609 LISTED OPTIONS (c) 7,060,000 ORDINARY SHARES 3,424,001 OPTIONS
Class	Shares
Number acquired	5,254,483 shares
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$79,765

• 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 (a) 1,050,000 UNLISTED OPTIONS (b) 3,131,919 ORDINARY SHARES 366,609 LISTED OPTIONS (c) 10,099,125 ORDINARY SHARES 3,424,001 OPTIONS Nature of change Rights issue take up and in specie transfers Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation by Australian Heritage Group 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 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.

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 Date of last notice

LEONID CHARUCKYJ 25[TH] JUNE 2014

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 18 March 2015 No. of securities held prior to change (a) 56,512 ORDINARY SHARES 1,072,605 OPTIONS (b) 959,550 ORDINARY SHARES 383,820 OPTIONS (c) 440,000 ORDINARY SHARES 176,000 OPTIONS Class Shares Number acquired 1,456,062 Number disposed -

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $14,561 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change (a) 113,024 ORDINARY SHARES 1,072,605 OPTIONS (b) 1,919,100 ORDINARY SHARES 383,820 OPTIONS (c) 880,000 ORDINARY SHARES 176,000 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 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.

Appendix 3Y Page 2

01/01/2011