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KGL RESOURCES LIMITED Capital/Financing Update 2015

Sep 1, 2015

65179_rns_2015-09-01_fb81dd6f-4b24-4a2e-b591-c232e3345268.pdf

Capital/Financing Update

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www.kglresources.com.au

02 September 2015

Cancellation of Options

KGL Resources Limited (ASX code: KGL) announces the cancellation of 324,842 unlisted options 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 2015

65179_rns_2015-09-01_fb81dd6f-4b24-4a2e-b591-c232e3345268.pdf

Cancellation of Options

For further information contact:

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KGL RESOURCES LIMITED Capital/Financing Update 2015