KINGSROSE MINING LIMITED — Director's Dealing 2017

Dec 26, 2017

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	Roderick Claude McIllree
Date of last notice	18 September 2017

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 & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1. Tabasco Consulting Limited – A company ofwhich Mr McIllree is a director and shareholder2. Gravity Capital Limited – A company of whichMr McIllree is a beneficial shareholder3. Upper Mantle Investments Pty Ltd <McIllreeSuper fund A/C> - Mr McIllree is a beneficiary
Date of change	20 December 2017
No. of securities held prior to change	Direct:4,750,000 fully paid ordinary sharesIndirect:1. 2,750,000 fully paid ordinary shares2. 14,800,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	600,000
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	$36,000 ($0.06 per share)
No. of securities held after change	Direct:4,750,000 fully paid ordinary sharesIndirect:1. 2,750,000 fully paid ordinary shares2. 14,800,000 fully paid ordinary shares3. 600,000 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	On market transaction

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 whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation
Interest after change

Part 3 – Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 during thisperiod?
Ifpriorwritten	clearancewas	N/A
provided, on what	date was this
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002