KINGSROSE MINING LIMITED — Board/Management Information 2018

Dec 4, 2018

ASX Announcement 5 December 2018

Chairman Resignation and Appendix 3Z

Kingsrose Mining (ASX: KRM) advises that Roderick McIllree has resigned as a Director of the Company, effective immediately.

Mr McIllree has been Non-executive Chairman of Kingsrose since August 2017 and the Board is grateful for his assistance with re-listing the Company and setting it up for growth.

Non-executive Director Michael Andrews has been appointed Interim Chairman. Dr Andrews is a geologist with more than 35 years experience, much of which has been in Indonesia. He was a founding director of Kingsrose and played a key role in the development of the Company’s original underground mine. Dr Andrews is a substantial shareholder of the Company.

Kingsrose Managing Director Paul Jago said the Board intended to appoint a new Director, who would also be Chairman, in due course.

Mr Jago thanked Mr McIllree for his dedication to ensuring a bright future for Kingsrose and wished him all the best in his future endeavours.

An Appendix 3Z ‘Final Director’s Interest Notice’ is attached to this announcement.

ENDSFor more information please contact:

Paul Jago, Managing Director Paul Armstrong +61 8 9381 5588 Read Corporate info@kingsrosemining.com.au + 61 8 9388 1474

For further information regarding the Company and its projects please visit www.kingsrosemining.com.au

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----- Start of picture text ----- Suite 9, Level 2, 12-14 Thelma Street, West Perth WA 6005 | P (08) 9486 1149 | F (08) 9486 1151 8/150 Hay Street, Subiaco WA 6005 | P (08) 9381 5588 | F (08) 9381 7755info@kingsrosemining.com.au | www.kingsrosemining.com.au | ASX: KRM info@kingsrosemining.com.au | www.kingsrosemining.com.au | ASX: KRMABN: 49 112 389 910 ABN: 49 112 389 910----- End of picture text -----

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity KINGSROSE MINING LIMITED ABN 49 112 389 910

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Roderick Claude McIllree
Date of last notice	13 November 2018
Date that director ceased to be director	5 December 2018

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

6,900,000 fully paid ordinary shares.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestTabasco Consulting Limited – director& shareholderUpper Mantle Investments Pty Ltd<McIllreeSuperfundA/C>-beneficiary of accountCiticorp Nominees Pty Limited –beneficial holder	2,750,000 fully paid ordinary shares.600,000 fully paid ordinary shares.14,800,000 fully paid ordinary shares.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002