KINGSROSE MINING LIMITED — Capital/Financing Update 2017

Dec 13, 2017

Notice

Notice reference number: 1512.17.12

Notice date: 14/12/2017

What’s this about?

Effective date: 18/12/2017

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0B Title

Kingsrose Mining Limited – Reinstatement to Official Quotation

1B Description

The securities of Kingsrose Mining Limited will be reinstated to Official Quotation from the commencement of trading on Monday 18 December 2017, following completion of a recapitalisation.

Quoted securities: 730,007,352 fully paid ordinary shares. ASX Code: KRM Time: 10.00am AEDT (7.00am WST) Date: Monday 18 December 2017 ASX Trade Abbreviation: KRM ISIN: AU000000KRM1 Home Branch: Perth Industry Classification: Materials Registered Office: 8/150 Hay Street Subiaco WA 6005 Tel: +61 8 9381 5588 Fax:+61 9381 7755 Principal Place of Business: As above Company Secretary: Joanna Kiernan

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ASX Notice

(continued)

Share Registry: Link Market Services Limited Level 12 QV1 Building, 250 St George’s Terrace Perth WA 6000 Tel: 1300 554 474 Balance Date: 30 June CHESS: Participating. The Company will also operate an issuer sponsored sub-register. Unquoted Securities: 4,300,000 options exercisable at $0.26 expiring on or before 18 November 2018 1,000,000 options exercisable at $0.27 expiring on or before 8 March 2019 5,000,000 options exercisable at $0.20 expiring on or before 25 November 2019

Need more information?

For further information, please contact the Company on +61 8 9381 5588

Issued by Dawn James 4B Contact Details +61 8 9224 0000 5 Disclaimer

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