King River Resources : Change of Director’s Interest Notice x 3

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 RESOURCES 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	23 July 2018

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	IDIRECT
Nature of indirect interest	(a)	BARTON SUPERANNUATION
(including registered holder)		FUNDS (TRUSTEE & BENEFICIARY)
Note: Provide details of the circumstances giving rise to the	(b) BARTON & BARTON PTY LTD
relevant interest.
(c) UNIVERSAL OIL (AUSTRALIA) PTY
		LTD (DIRECTOR & BENEFICIARY)
	(d) HARVEY SPRINGS ESTATE PTY LTD
		(DIRECTOR & BENEFICIARY)
Date of change	19 August 2020
No. of securities held prior to change	(a)	38,959,876 ORDINARY SHARES
	(b)	24,113,153 ORDINARY SHARES
	(c)	31,083,147 ORDINARY SHARES
	(d)	5,958,526 ORDINARY SHARES
Class	Ordinary Shares and Options exercise price
	$0.06 expiry date 31 July 2022
Number acquired	4,545,455 Ordinary Shares
2,272,730 Options
Number disposed	Nil
Value/Consideration	$0.033 per Share nil per Option pursuant to
Note: If consideration is non-cash, provide details and estimated
SPP acceptances
valuation
No. of securities held after change	(a)	40,778,058 ORDINARY SHARES
		909,092 OPTIONS
	(b)	25,022,244 ORDINARY SHARES
		454,546 OPTIONS
	(c)	31,992,238 ORDINARY SHARES

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

	454,546 OPTIONS
	(d) 6,867,617 ORDINARY SHARES
	454,546 OPTIONS
Nature of change	Issue of Shares and Options from SPP
Example: on-market trade, off-market trade, exercise of options,
acceptances
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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
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 RESOURCES 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	23 July 2018

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)
(b)	MR LEONID CHARUCKYJ & MRS
Note: Provide details of the circumstances giving rise to the
relevant interest.		CHRISTINE MARY CHARUCKYJ
	(c)	TEMTOR PTY LTD
Date of change	19 August 2020
No. of securities held prior to change	(a)	150,699 ORDINARY SHARES
	(b)	4,939,754 ORDINARY SHARES
	(c)	11,271,668 ORDINARY SHARES
Class	Ordinary Shares and Options exercise price
	$0.06 expiry date 31 July 2022
Number acquired	1,800,000 Ordinary Shares
900,000 Options
Number disposed	Nil
Value/Consideration	$0.033 per Share nil per Option pursuant to
Note: If consideration is non-cash, provide details and estimated
SPP acceptances
valuation

• 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)	1,050,699 ORDINARY SHARES
		450,000 LISTED OPTIONS
	(b)	4,939,754 ORDINARY SHARES
	(c)	12,171,668 ORDINARY SHARES
		450,000 LISTED OPTIONS

Nature of change	Issue of Shares and Options from SPP
Example: on-market trade, off-market trade, exercise of options,
acceptances
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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
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 RESOURCES 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	23 July 2018

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	INDIRECT
Nature of indirect interest	GDM SERVICES PTY LTD (DIRECTOR &
(including registered holder)
BENEFICIARY)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	19 August 2020
No. of securities held prior to change	33,649,928 ORDINARY SHARES
Class	Ordinary Shares and Options exercise price
	$0.06 expiry date 31 July 2022
Number acquired	1,818,182 Ordinary Shares
909,092 Options
Number disposed	Nil
Value/Consideration	$0.033 per Share nil per Option pursuant to
Note: If consideration is non-cash, provide details and estimated
SPP acceptances
valuation
No. of securities held after change	35,468,109 ORDINARY SHARES
	909,092 LISTED OPTIONS
Nature of change	$0.033 per Share nil per Option pursuant to
Example: on-market trade, off-market trade, exercise of options,
SPP acceptances
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.

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
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