KINGSROSE MINING LIMITED — Director's Dealing 2012

Feb 6, 2012

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	PETER G. COOK
Date of last notice	1 October 2010

Part 1 - Change of director’s relevant interests in securities

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.

	Direct or indirect interest	4,000,000 ordinary shares	4,000,000 ordinary shares	4,000,000 ordinary shares	4,000,000 ordinary shares	4,000,000 ordinary shares
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Held in the name of Ajava Holdings Pty Ltd, acompany in which Mr. Cook has a beneficialinterest.
	Date of change	2 February 2012
	No. of securities held prior to change	4,000,000
	Class	Ordinary shares
	Number acquired	-
	Number disposed	2,000,000 ordinary shares – on market trade
	Value/Consideration	$1.362 (net $2,718,007)
	Note: If consideration is non-cash, provide details and estimatedvaluation
	No. of securities held after change	2,000,00	0 ordinary s	ares
	+ See chapter 19 for defined terms.11/3/2002			Appendi	x 3Y Page 1

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change	Disposed – on market trade.
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts – Not Applicable

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.

Detail of contract	Not Applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change

Part 3 – Closed period

Were the interests in	the securities or	No
contractsdetailed	abovetraded
during a closed period where prior
written clearance was	required?
If so, was prior written clearance		N/A
provided to allow	the trade to
proceed duringthisperiod?
Ifpriorwritten	clearancewas	N/A
provided, on what	date was this
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011