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KINGSROSE MINING LIMITED Board/Management Information 2011

Jan 5, 2011

65202_rns_2011-01-05_95008492-c68a-4af8-9667-39d1585539f6.pdf

Board/Management Information

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Kingsrose Mining Limited

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6 January 2011

The Manager Announcements

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

Dear Sir/Madam

Resignation of Joint Company Secretary

This is to advise that Miss Tanya Ashley has submitted her notice of resignation as Joint Company Secretary of Kingsrose Mining Limited and its subsidiaries. Her employment with Kingsrose Mining Limited will cease on Tuesday, 1 February 2011.

Mrs Jeannette Smith who was appointed in August 2007 will continue on as Company Secretary for the Company.

Yours faithfully KINGSROSE MINING LIMITED

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JEANNETTE P. SMITH COMPANY SECRETARY

Suite 9, Level 2, 12‐14 Thelma Street West Perth Western Australia 6005

Kingsrose Mining Limited ABN 49 112 389 910

T: +61 8 9486 1149 F: +61 8 9486 1151 E: [email protected]