KINGSROSE MINING LIMITED — Director's Dealing 2015

Jun 2, 2015

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	James William Phillips
Date of last notice	11 May 2015

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	Indirect
Nature of indirect interest	Great Golden Investment Limited– a Company of
(including registered holder)	which Mr Phillips is a Director and in which he has a
Note: Provide details of the circumstances giving rise to the relevant	beneficial interest
interest.
	**Beaurama Pty Ltd <Phillips Investment A/C> -**a
	Company of which Mr Phillips is a Director
Date of change	2 June 2015
No. of securities held prior to change	Great Golden Investment Limited
	16,800,000 Fully Paid Ordinary Shares
	Beaurama Pty Ltd <Phillips Investment A/C>
	368,508 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	5,000,000
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1,750,000 ($0.35 per share)
No. of securities held after change	Great Golden Investment Limited21,800,000 Fully Paid Ordinary SharesBeaurama Pty Ltd <Phillips Investment A/C>368,508 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Off Market Transfer from KRM (WA) Pty Ltd <TheKingsrose Unit Trust A/C>

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 interestrelated prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – Closedperiod
Were the interests in the securities or contractsdetailed above traded during a closed periodwhereprior written clearance was required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011