KING RIVER RESOURCES LIMITED — Director's Dealing 2015

Feb 26, 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 18 FEBRUARY 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 therelevant interest.	(a) ANTHONY BARTON(b) BARTON SUPERANNUATIONFUNDS (TRUSTEE & BENEFICIARY)
	(c) INGLEWOOD LODGE PTY LTD(DIRECTOR & BENEFICIARY)(d) AUSTRALIAN HERITAGEGROUP PTY LTD (DIRECTOR &BENEFICIARY)(e) BARTON & BARTON PTY LTD
Date of change	27 FEBRUARY 2015
No. of securities held prior to change	(a) 1,250,000 OPTIONS(b) 6,500,000 ORDINARY SHARES2,200,001 OPTIONS(c) 1,499,990 ORDINARY SHARES367,908 OPTIONS(d) 7,060,000 ORDINARY SHARES3,424,001 OPTIONS(e) 3,219,671 ORDINARY SHARES160,000 OPTIONS
Class	Shares and options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	828,000 shares 73,600 options
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$20,889.58
No. of securities held after change	(a) 1,250,000 OPTIONS(b) 6,500,000 ORDINARY SHARES2,200,001 OPTIONS(c) 1,499,990 ORDINARY SHARES367,908 OPTIONS(d) 7,060,000 ORDINARY SHARES3,424,001 OPTIONS(e) 4,047,671 ORDINARY SHARES233,600 OPTIONS
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	ON MARKET PURCHASE

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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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