KINGSROSE MINING LIMITED — Director's Dealing 2018

Nov 12, 2018

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	13 March 2018

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.	N/A
Date of change	8, 9 and 12 November 2018
No. of securities held prior to change	Direct: Roderick Claude McIllree 4,750,000 fully paid ordinary shares Indirect: Tabasco Consulting Limited – director & shareholder 2,750,000 fully paid ordinary shares. Upper Mantle Investments Pty Ltd _fund A/C> - beneficiary of account 600,000 fully paid ordinary shares. Citicorp Nominees Pty Limited – beneficial holder 14,800,000 fully paid ordinary shares.
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	2,150,000 fully paid ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	850,000 shares - $0.0598 per share (12 November 2018) 700,000 shares - $0.0595 per share (9 November 2018) 600,000 shares - $0.06 per share (8 November 2018)
No. of securities held after change	Direct: 6,900,000 fully paid ordinary shares Indirect: Tabasco Consulting Limited – director & shareholder 2,750,000 fully paid ordinary shares. Upper Mantle Investments Pty Ltd _fund A/C> - beneficiary of account 600,000 fully paid ordinary shares. Citicorp Nominees Pty Limited – beneficial holder 14,800,000 fully paid ordinary shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trades.

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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.

11/3/2002

Appendix 3Y Page 3