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KINGSROSE MINING LIMITED Capital/Financing Update 2009

Feb 26, 2009

Capital/Financing Update

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27 February 2009

Manager – Companies The Australian Securities Exchange Limited 2 The Esplanade Perth WA 6000

Dear Sir/Madam

Completion under the Share Purchase Agreement dated 10 September 2008 was effected today.

Yours faithfully KINGSROSE MINING LIMITED

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JEANNETTE P. SMITH COMPANY SECRETARY