KINGSROSE MINING LIMITED — Board/Management Information 2011

Mar 27, 2011

Kingsrose Mining Limited

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28 March 2011

The Manager Announcements Company Announcements Office Australian Stock Exchange Limited PO Box H224 Australia Square SYDNEY NSW 2000

Dear Sir/Madam

APPOINTMENT OF GENERAL MANAGER

The Directors are pleased to announce the appointment of Mr. Chris Start as General Manager of Kingsrose Mining Limited.

Mr. Start graduated from RMIT as a Metallurgical Engineer with honors in 1988 and has over 23 years of experience in the mining industry. He has worked as a metallurgist, in management positions and as a consultant at a number of mine sites including Kidston, Murrin Murrin, Granny Smith and Boddington.

Mr. Start also has international experience working as the Processing Manager at Mt Muro gold and silver mine in Indonesia and as the General Manager at the Musselwhite gold mine in Canada. In addition to his extensive operational experience Mr. Start has several years of corporate experience with Dominion Mining and Australian Goldfields and has a Master of Science Degree in Mineral Economics.

As a key member of the Company’s senior management team Mr. Start will contribute to the overall strategic agenda and provide quality input to the growth of the Company. He will also provide direction and support for the Way Linggo gold project in Indonesia.

Yours faithfully KINGSROSE MINING LIMITED

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JEANNETTE P. SMITH COMPANY SECRETARY

Suite 9, Level 2, 12-14 Thelma Street

Kingsrose Mining Limited

T: +61 8 9486 1149 F: +61 8 9486 1151