KING RIVER RESOURCES LIMITED — Director's Dealing 2016

Aug 17, 2016

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 12 August 2016

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)(b)	ANTHONY BARTONBARTON SUPERANNUATIONFUNDS (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 **	17 August 2016
No. of securities held prior to change	(a)	600,000 OPTIONS
	(b)	21,817,018 ORDINARY SHARES
		5,200,001 OPTIONS
	(c)	17,856,776 ORDINARY SHARES
		1,457,879 OPTIONS
	(d)	22,072,885 ORDINARY SHARES
		4,039,652 OPTIONS
	(e)	15,571,724 ORDINARY SHARES
		3,380,411 OPTIONS
	(f)	3,485,180 ORDINARY SHARES

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	400,000 OPTIONS(g)2,387,097 ORDINARY SHARES70,756 OPTIONS
Class	OrdinaryShares
Number acquired	339,468
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$7,249.83
No. of securities held after change	(a) 600,000 OPTIONS(b) 21,817,018 ORDINARY SHARES5,200,001 OPTIONS(c) 18,196,244 ORDINARY SHARES1,457,879 OPTIONS(d) 22,072,885 ORDINARY SHARES4,039,652 OPTIONS(e) 15,571,724 ORDINARY SHARES3,380,411 OPTIONS(f)3,485,180 ORDINARY SHARES400,000 OPTIONS(g)2,387,097 ORDINARY SHARES70,756 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.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade toproceed during thisperiod?	N/A
If prior written clearance was provided, on whatdate was thisprovided?	N/A

• See chapter 19 for defined terms.

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