KINGSROSE MINING LIMITED — Director's Dealing 2017

Sep 17, 2017

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ASX Announcement 18 September 2017

INITITAL DIRECTOR’S INTEREST NOTICE

Attached is an amended Appendix 3X - Initial Director’s Interest Notice for Mr Roderick McIllree to replace the Appendix 3X lodged on behalf of Mr McIllree on 17 August 2017.

Due to an administrative oversight, the Appendix 3X lodged on 17 August 2017 omitted one of Mr McIllree’s indirect holdings.

-ENDS-

For further information please contact:

Joanna Kiernan Company Secretary +61 8 9381 5588 info@kingsrosemining.com.au

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----- Start of picture text ----- 8/150 Hay Street, Subiaco WA 6005 | P (08) 9381 5588 | F (08) 9381 7788info@kingsrosemining.com.au | www.kingsrosemining.com.au | ASX: KRMABN: 49 112 389 910----- End of picture text -----

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Roderick Claude McIllree
Date of appointment	16 August 2017

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

4,750,000 fully paid ordinary shares.

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the

registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Tabasco Consulting Limited – A 2,750,000 fully paid ordinary shares. company of which Mr McIllree is a Director and shareholder. Gravity Capital Limited – A company of which Mr McIllree is a beneficial 14,800,000 fully paid ordinary shares. shareholder.

Part 3 – Director’s interests in contracts

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002