KING RIVER RESOURCES LIMITED — Major Shareholding Notification 2014

Sep 30, 2014

Form 604

Corporations Act 2001 Section 671B

Notice of Change of interests of substantial holder

To Company Name/Scheme KING RIVER COPPER LIMITED ACN/ARSN 100 714 181 1. Details of substantial holder (1) Name ANTHONY BARTON & ASSOCIATES ACN/ARSN (if applicable) There was a change of interests of the substantial holder on 29 / 09 / 2014 The previous notice was given to the company on 21 / 08 / 2013 The previous notice was dated 21 / 08 / 2013

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of Securities(4)	Previous Notice		Present Notice
	Person’s votes	Voting power(5)	Person’s Votes	VotingPower
Ordinary Shares	14,879,768	10.7%	14,879,768	8.78%

3. Changes in relevant interests

Particulars or each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change(7)	Class and number of securities affected	Person’s votes affected
29 / 09 / 14		Dilution from share issues by company	na	na	1.92%

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder(8)	Nature of relevant interest (6)	Class and number of securities	Person’s votes
AP & CH Barton ATF The Barton Superfunds				6,500,000 ordinary	4.7%
Australian Heritage Group Pty Ltd				7,060,000 ordinary	5.1%
Inglewood Lodge Pty Ltd				919,768 ordinary	0.6%
Barton & Barton Pty Ltd				400,000 ordinary	0.3%

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Australian Heritage Group Pty Ltd	PO Box Z5152, Perth WA 6831

Signature

print name Anthony Barton capacity Director sign here date 01 / 10 / 2014