KINGSROSE MINING LIMITED — Director's Dealing 2013

Sep 5, 2013

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6
September
2013

Ms
Tonia
Oliveira Senior
Advisor,
Listing
(Perth) ASX
Compliance
Pty
Limited Level
8
Exchange
Plaza 2
The
Esplanade PERTH
WA
6000

Dear
Tonia

Re:
APPENDIX
3Y
–
A.W.
SPINKS

I
wish
to
advise
that
there
has
been
a
delay
in
the
disclosure
of
a
director’s
interest
in
securities
of
the Company.

**Reason

for
delay**

The
lodgement
of
the
Appendix
3Y
in
relation
to
the
allotment
of
1,000,000
unlisted
options
on
21
August 2013
is
late
due
to
an
administrative
oversight.

**Listing

Rules
3.19A/3.19B
and
Guidance
Note
22**

The
Company’s
directors
are
aware
of
their
obligations
to
inform
the
Company
Secretary
of
initial
holdings and
any
subsequent
changes
in
their
notifiable
interests.

Pursuant
to
LR
3.19A
and
3.19B,
the
Company
has
in
place
the
following
arrangements.

• The
  obligation
  of
  directors
  to
  notify
  the
  Company
  Secretary
  of
  any
  changes
  in
  securities
  is discussed
  frequently
  with
  the
  directors
  and
  is
  also
  addressed
  at
  Board
  Meetings
  and minuted.

• Each
  year,
  at
  annual
  reporting
  time,
  the
  Company
  Secretary
  confirms
  with
  each
  director
  his respective
  holdings
  for
  inclusion
  in
  the
  Annual
  Report.

• The
  Company
  has
  put
  written
  agreements
  in
  place
  with
  all
  the
  directors
  (per
  Appendix
  1
  of Guidance
  Note
  22).

Kingsrose
believes
that
the
arrangements
in
place
are
adequate
and
the
directors
fully
understand
their disclosure
obligations
under
ASX
LR
3.19A.
Notwithstanding,
the
Company
wishes
to
apologise
for
the
late lodgement
and
has
sought
to
improve
it
procedures
further
to
ensure
that
it
does
not
happen
again
by instructing
the
Share
Registry
to
alert
the
Company
when
a
change
occurs.

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The
management
of
Kingsrose
views
compliance
with
the
disclosure
requirements
of
the
Listing
Rules
as extremely
important
and
is
always
actively
looking
at
ways
to
improve
its
procedures
including
taking additional
steps
to
ensure
non
executive
directors
are
fully
aware
of,
and
comply
with,
their
disclosure obligations.

To
correct
the
non-­‐disclosure,
Appendix
3Y
is
now
submitted
for
release
to
the
market.

Yours
sincerely KINGSROSE
MINING
LIMITED

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JEANNETTE
P.
SMITH COMPANY
SECRETARY

Rule
3.19A.2

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**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	ANDREW P. SPINKS
Date of last notice	21 AUGUST 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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	-
Date of change	11 August 2013
No. of securities held prior to change	-
Class	Unlisted options
Number acquired	1,000,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL – Issued pursuant to approval of shareholders at AGM 1.11.2012
No. of securities held after change	1,000,000 unlisted options

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Nature
of
change Issued
pursuant
to
Kingsrose
Employee Example:
on-­‐market
trade,
off-­‐market
trade,
exercise
of
options,
issue Options
and
Share
Rights
Plan
as
approved
by of
securities
under
dividend
reinvestment
plan,
participation
in
buy-­‐back shareholders
at
Annual
General
Meeting
on
1November
2012.[st]

**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