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KINGSROSE MINING LIMITED Capital/Financing Update 2017

Aug 2, 2017

65202_rns_2017-08-02_164eb784-8bad-4136-bf85-efdb68aadd64.pdf

Capital/Financing Update

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ASX Announcement 3 August 2017

CANCELLATION OF SECURITIES

The Company wishes to advise that no fully paid ordinary shares were issued under the Prospectus lodged with ASIC and ASX on 1 August 2017.

Following the resignation of employees, the following securities have been cancelled; 416,413 Share Performance Rights, 2,000,000 Options ($0.27, 8 March 2019) and 500,000 Options ($0.26, 18 November 2018).

The capital structure of the Company is as follows:

Quoted Securities

730,007,352 Ordinary Fully Paid Shares (ASX: KRM).

Unquoted Securities

Number Instrument ASX Code Exercise Price Expiry Date
4,300,000 Employee Options KRMAK $0.26 18 Nov 2018
1,000,000 Employee Options KRMAK $0.27 8 Mar 2019
5,000,000 Unlisted Options $0.20 25 Nov 2019

-ENDS-

For further information please contact:

Joanna Kiernan Company Secretary +61 8 9381 5588 [email protected]

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----- Start of picture text ----- 8/150 Hay Street, Subiaco WA 6005 | P (08) 9381 5588 | F (08) 9381 7788[email protected] | www.kingsrosemining.com.au | ASX: KRMABN: 49 112 389 910----- End of picture text -----