KINGSROSE MINING LIMITED — Director's Dealing 2018

Aug 19, 2018

ASX Announcement 20 August 2018

Appendix 3Y

Kingsrose Mining Limited (KRM) acknowledges that there has a been a breach of its Securities Trading Policy as Director Mr Grant Mills’ purchased 400,000 KRM Shares on market on 16 August 2018 (200,000 shares at 5.2 cents each and 200,000 shares at 5.3 cents each) during a closed period under the Policy. KRM advises that prior verbal clearance was provided by the Chairman for Mr Mills to trade but not written clearance.

After considering the matter, the Board (other than Mr Mills and Mr McIllree) has decided that KRM will not take disciplinary or remedial action in relation to the breach and regards the breach as minor and technical.

KRM takes compliance with its Securities Trading Policy seriously and considers that it has the necessary reporting and notification policies in place to ensure compliance with the Policy. The Board and staff are notified of the Company’s blackout periods via email throughout the year. However, in light of the breach highlighted above, KRM has reminded all Directors of their obligations under the Company’s Securities Trading Policy, the blackout periods and the approval process required for any trading in the Company’s securities. In future, the Board and personnel will continue to be notified of the commencement of blackout periods and will periodically be reminded of their obligations under the Company’s Securities Trading Policy and the approval process for trading in the Company’s securities.

-ENDS-

For more information please contact:

Paul Jago, Managing Director +61 8 9381 5588 info@kingsrosemining.com.au

For further information regarding the Company and its projects please visit www.kingsrosemining.com.au

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----- Start of picture text ----- 8/150 Hay Street Subiaco WA 6008 | P (08) 9381 5588 | F (08) 9381 7755info@kingsrosemining.com.au | www.kingsrosemining.com.au | ASX: KRMABN: 49 112 389 910----- End of picture text -----

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 30/09/01 Amended 01/01/11

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	Grant Mills
Date of last notice	17 August 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	MillswestPtyLtd–DirectorandShareholder
Date of change	16 August 2018
No. of securities held prior to change	Grant Mills10,000 fully paid ordinary shares.
Class	Fully paid ordinary shares.
Number acquired	400,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	200,000 at $0.053 per share.200,000 at $0.052 per share.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Grant Mills10,000 fully paid ordinary shares.MillswestPtyLtd–DirectorandShareholder400,000 fully paid ordinary shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On market trade.

Part 2 – Change of 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	N/A
	Nature of interest	N/A
	Name of registered holder(if issued securities)	N/A
	Date of change	N/A
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
	Interest acquired	N/A
	Interest disposed	N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
	Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Yes. above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow thetrade to proceed during this period?	The Chairman provided verbalclearance for the trade.
If prior written clearance was provided, on what date wasthis provided?	VerbalclearancefromtheChairman was provided on 9August 2018.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3