KINGSROSE MINING LIMITED — Director's Dealing 2013

Oct 16, 2013

Appendix 3Y Change of Director’s Interest Notice

**Appendix

3Y Change
of
Director’s
Interest
Notice**

Rule
3.19A.2

_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	TIMOTHY G. SPENCER
Date of last notice	6 November 2012

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.

disclosed in this part.
Direct or indirect interest	1,050,000 Ordinary Shares INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Transfer of shares from direct holding (Timothy G. Spencer) to indirect holding (Timothy G Spencer as trustee for the Spencer Investment Trust)
Date of change	14 October 2013
No. of securities held prior to change	1,050,000
Class	Ordinary Shares
Number acquired	-
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.40
No. of securities held after change	1,050,000 Ordinary Shares 97,297 Unlisted Share Performance Rights

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

**Nature

of
change**

Example:
on-­‐market
trade,
off-­‐market
trade,
exercise
of
options,
issue
of securities
under
dividend
reinvestment
plan,
participation
in
buy-­‐back

Transfer
of
shares
from
direct
holding
(Timothy G.
Spencer)
to
indirect
holding
(Timothy
G Spencer
as
trustee
for
the
Spencer
Investment Trust)

**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**

Part 3 – Closed period
Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during thisperiod?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011