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KGL RESOURCES LIMITED Capital/Financing Update 2013

Dec 19, 2013

65179_rns_2013-12-19_b528e36e-c79a-48e8-986d-a0c665ea7528.pdf

Capital/Financing Update

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www.kglresources.com.au

20 December 2013

Cancellation of Options

KGL Resources Limited (ASX code: KGL) announces the cancellation of 2,105,000 unlisted options as a result of employee termination or as the vesting and exercise conditions are no longer able to be met.

No consideration has been paid as a result of the cancellation.

For further information contact:

Mr Simon Milroy Managing Director Phone: (07) 3071 9003

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KGL RESOURCES LIMITED — Capital/Financing Update 2013

65179_rns_2013-12-19_b528e36e-c79a-48e8-986d-a0c665ea7528.pdf

Cancellation of Options

For further information contact:

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KGL RESOURCES LIMITED Capital/Financing Update 2013